- Wait for it! (Part 1 – Russian Federation Executive Order)
- Wait for it! (Part 2 – Letter to Congress)
- Wait for it! (Part 3 – State Department Press Release)
- Wait for it! (Part 4 – Fact Sheet from White House)
- No need to wait anymore – major new US sanctions on Russia
- OFAC-related Treasury Press Release 1 – New Russia Sanctions authority
- HKMA Alert: Fraudulent Dah Sing Bank website and phishing email
- OFAC-related Treasury Press Release 2 – Russian Election Interference
- OFAC-related Treasury Press Release 3 – Crimea
- All together now: UK Press Release on Russian malign activity
- UK exposes Russia’s role in SolarWinds
- Canada issues its Solarwinds statement
- EU adds one to counter terror list
- FinCEN and federal regulators want your input on risk management models, AML & sanctions
- Hot off the presses!
Categories: Daily Digest
Mr. Watchlist 
Leave a Reply