Daily Digest for Tuesday, April 6, 2021

By eric9to5 on April 7, 2021 • ( Leave a comment )

• HKMA Alert: DBS Bank phishing email
• OFAC makes more Kingpin designations
• SECO removes one from CAR sanctions
• OFSI also removes 1 from CAR sanctions
• Getting out ahead of the news: UN amends one Yemen sanctions listing
• And just like that… SECO updates that Yemen listing…
• Paraguay Congressperson gets Section 7031(c) designation for corruption

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Categories: Daily Digest

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