- Australia adds anti-corruption, human rights and cyber autonomous sanctions
- 2 Former Maltese Officials get 7031(c) coal in their stockings for corruption
- HKMA Website Alert: China CITIC Bank
- FinCEN amends BSA Civil Penalty regulations
- UN, OFSI, SECO add Sanaullah Ghafari to ISIL (Da’esh) and Al-Qaida sanctions
- UN, OFSI, SECO add Ali Darassa to Central African Republic sanctions
- UK Ambassador on UN resolution for humanitarian exception for Afghanistan
- Counter Terrorism updates: OFAC giveth (to Afghanistan)…
- Counter Terrorism: …and OFAC taketh away (from Brazil)
- Afghanistan Humanitarian Assistance and Support Fact Sheet
Categories: Daily Digest
Mr. Watchlist 
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