- Notice to exporters 2021/14: changes to export control licensing, military end-use controls, & China-specific changes
- Finanstilsynet Inspection Report: Swedbank AB
- More corruption? More OFAC!
- Even the Average Joe has to follow OFAC’s rules…
- EU renews DRC sanctions
- UN, OFSI, SECO remove 2 from Iraq sanctions
- HKMA Alert: Fraudulent HSBC websites and phishing emails
- OFAC celebrates Anti-Corruption Day in the usual way…
- State Department also celebrates Anti-Corruption Day
Categories: Daily Digest
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