Daily Digest for Friday, January 8, 2020

By eric9to5 on January 11, 2021 • ( Leave a comment )

• HKMA Alert: Fraudulent Hang Seng Bank website
• OFAC updates NS-CCMC list, adds 1 to Global Magnitsky human rights sanctions
• OFSI updates 7 on Chemical Weapons sanctions
• Notice to exporters 2020/22: General Trade License Russia sanctions
• Notice to exporters 2021/01: changes to export control legislation and licensing
• Oh? OFAC issues General License for Chinese Military Companies

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