• HKMA Website alert: Fraudulent Bank of China website
• Need a license from OFSI?
• SECO amends 1 individual sanctioned under Syrian financial sanctions program
• OFSI amends Legal Aid General Licence
• Remember that Nord Stream 2 waiver? Well, here’s how OFAC did it…
• A General License by any other name…
• HKMA Website Alert: Fraudulent OCBC Wing Hang Bank website

Sorry about that, folks… I was supposed to have my 2nd cataract surgery, but ended up going home with my eyes still dilated… until about 4 PM. Yeah. I could have put together Friday’s Digest over the weekend… my bad.

Categories: Daily Digest

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