Daily Digest for Wednesday, October 14, 2020

By eric9to5 on October 15, 2020 • ( Leave a comment )

• HKMA Alert: Fraudulent DBS Bank website
• October 13, 2020: Reward for Organized Crime figure from Mexico
• In case you didn’t read last month’s notice
• SECO adds 40 people to its Belarus sanctions
• EU, OFSI update 1 counter terror designation – and OFSI fixes another
• EU, OFSI amend 1 Chemical Weapons listing
• Treasury releases its Hong Kong Autonomy Act report, OFAC publishes FAQs, and makes some updates

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