Daily Digest for Thursday, November 19, 2020

By eric9to5 on November 20, 2020 • ( Leave a comment )

• Returning to Mr. Watchlist’s DesigNation…
• HKMA Alert: Fraudulent China CITIC Bank website
• OFAC adds & updates DPRK listings (and one Syria-related one, too)
• Oopsie! OFSI fixes a Mali listing…
• SECO adds 8 to Syria travel & financial sanctions
• FinCEN and the banking agencies clarify Due Diligence for charities and non-profits

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