- FINTRAC penalizes ICBC Canada for PCMLTFA non-compliance
- EU statement on Ukraine cyberattack
- Another Day, Another UK sanctions review
- HKMA Enforcement Action: 33 Financial Services Limited
- Only slightly off topic: China’s South China Sea Maritime Claims, according to the US State Department
- FCDO Statement on DPRK missile tests
- EU Statement on Syria-related human rights conviction in Germany
- Export Control: 2 Florida residents sentenced for Libya exports
- SECO Libya sanctions update: Aleksandr Sergeevich Kuznetsov added to financial and travel sanctions
- SECO Syria sanctions: 2 people, 3 entities added, plus one update
- SECO Ukraine-related sanctions: 3 individuals added
Categories: Daily Digest
Mr. Watchlist 
Leave a Reply