- DFSA Fraud Alert: Falsified DFSA Certificate of Incorporation
- UN, DFAT add 1 person to counter terror list
- OFSI publishes its 2019-2020 annual review
- Even the new lists have errors – 17 Global Human Rights listings get corrected
- US Federal Banking Agencies & FinCEN issue CIP exemption
- OFAC adds 2 persons, 1 entity, to Nicaragua sanctions
- SECO adds person to its counter terror sanctions
- OFSI adds 1 to ISIL (Da’esh) and Al-Qaida counter terror sanctions
- Friend of mine at OFSI…
Categories: Daily Digest
Mr. Watchlist 
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