Daily Digest for Monday, April 5, 2021

By eric9to5 on April 6, 2021 • ( Leave a comment )

• HKMA Alert: Fraudulent Standard Chartered websites and phishing instant messages
• Issued on Friday, yet no corresponding OFAC action yet…
• Paperwork, paperwork… for Somalia
• And another notification from the White House… this time for terminating sanctions
• Finally – say “buh-bye” to ICC sanctions designations
• OFAC publishes 2 new Syria FAQs

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Categories: Daily Digest

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