Daily Digest for Monday, January 11, 2020

By eric9to5 on January 12, 2021 • ( Leave a comment )

• Last Minute Reprieve
• HKMA Alert: Fraudulent Citibank website and phishing email
• OFSI revokes 3, replaces 1 counter terrorism general license
• Noises off!
• Don’t take OFAC’s NS-CCMC as gospel
• OFAC adds to Foreign Interference in U.S. Election sanctions

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Categories: Daily Digest

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