Daily Digest for Thursday, September 17, 2020

By eric9to5 on September 18, 2020 • ( Leave a comment )

• HKMA Alert: Fraudulent Airstar Bank website
• UN, DFAT amend 11 entries on terror sanctions
• The Case of the Missing Email
• OFAC adds to terror, Iran and cyber-related sanctions
• OFAC Enforcement Action: Comtech Telecommunications and Comtech EF Data Corp.

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Categories: Daily Digest

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