Daily Digest for Wednesday, September 30, 2020

By eric9to5 on October 1, 2020 • ( Leave a comment )

• HKMA Alert: Fraudulent Airstar Bank website
• Hong Kong AML/CFT Surveillance Capability Enhancement Project
• Where in the world is OFAC today? Syria and Cuba
• Once you start, you can’t stop: 2 more for OFSI human rights regime
• OFAC gives us regulations – a new one and 2 amended ones…
• FinCEN Requests Comments on Due Diligence for Foreign FI Correspondent and Private Banking Accounts

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