- December 8, 2020: OFAC adds to Iran, counter terror and North Korea sanctions
- December 7, 2020: State Department statement on OFAC Hong Kong-related designations
- HKMA Alert: Fraudulent Hang Seng Bank websites
- It’s baack….
- EU, OFSI removes 12 from Iraq sanctions
- OFAC adds 6 to Global Magnitsky sanctions
Categories: Daily Digest