Mr Watchlist’s “day job” firm has a partnership with SWIFT and they have a useful resource for those who want notification of list changes. You can subscribe to receive automated alerts for OFAC, DFAT, OSFI, SECO, BIS, UN and HMT – and one or two I haven’t been tracking. It says it’s for SWIFT members – I’m going to see if they will let me suibscribe.
I will post some examples of email alerts (and a sense of timeliness) if and when I start getting these.
Post a comment below if you already subscribe… thanks!