- Our thoughts and prayers
- Finanstilsynet Inspection Report: Secure Fondsmæglerselskab A/S
- October 1, 2020: OFAC, FinCEN issue Ransomware Advisories
- October 1, 2020: EU adds 6 to Ukraine sanctions
- October 1, 2020: Generali Global Assistance pays $5,864,860 for Cuban sanctions violations
- EU removes two people from Libya sanctions
- EU imposes sanctions on Belarus
- OFSI makes corrections to 330 counter terrorism listings
- EU, OFSI add 6 to Ukraine (Sovereignty and Territorial Integrity) sanctions
- EU, OFSI remove 2 from Libya sanctions
- OFAC adds 8 to Belarus sanctions
Categories: Daily Digest
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