- HKMA Alert: Fraudulent Bank of Singapore websites
- New article on BIOMIN America Enforcement Action
- European Banking Authority wants your input on de-risking
- EU, OFSI amend 10 under Iran non-proliferation sanctions
- Technical note from OFAC…
One important administrative note: when Mr. Watchlist gets a chance to actually have a real vacation again (thank you, coronavirus), there will not be daily digests while I’m away. This is a consequence of me having to build the digests manually – sorry about that!
Categories: Daily Digest