Daily Digest for Wednesday, September 23, 2021

By eric9to5 on September 23, 2021 • ( Leave a comment )

• Finanstilsynet Inspection Report: Secure Payment A/S
• DFAT finally removes 28 Iraq entities
• UN, OFSI remove Baghdad Stock Exchange from Iraq sanctions
• SECO also removes Baghdad Stock Exchange from Iraq sanctions
• OFAC adds Kingpins, updates and removes (a lot) other narcotics traffickers… and updates a Somalia listing
• MAS imposes AML requirements for exempt payment service providers
• SECO amends Ukraine-related sanctions listings

Share this:

• Twitter
• Facebook
• LinkedIn
• WhatsApp

Like this:

Like Loading...

Related

Categories: Daily Digest

eric9to5