- 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
Categories: Daily Digest
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