Daily Digest for Wednesday, December 9, 2020

By eric9to5 on December 10, 2020 • ( Leave a comment )

• 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

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