Daily Digest for Wednesday, March 17, 2021

By eric9to5 on March 18, 2021 • ( Leave a comment )

• March 16, 2021: OFAC inflates its civil monetary penalties again…
• Update to Hong Kong Autonomy Act exposes 24 to sanctions
• HKMA Alert: Fraudulent Bank of China website and phishing instant message
• OFAC updates Hong Kong designations
• Commerce expands export restrictions on Russia
• Commerce issues subpoenas as part of ICTS reviews

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