- FINTRAC refreshes its wardrobe…
- HKMA Email Alert: HSBC
- And sometimes, it’s not just about sanctions…
- New Zealand has a new sanctions weapon – and the US likes it!
- EU’s early morning about its 4th round of Russia sanctions
- UK stops new export finance support for Russia and Belarus
- HM Treasury & DIT announce import & export sanctions on Russia
- One correction, one amendment to UK international counter-terror sanctions
- OFSI adds 9 to cyber sanctions
- TL;DR: OFSI adds 350 to the Russia sanctions program (and amends 2)
- EU was not done: 24 more sanctioned in the PM
- Before I get to the OFAC action: UK Foreign Secretary statement on Russia sanctions
- Highlighting one piece of Foreign Secretary statement…
- OFAC adds & updates Russia-related and Belarus programs, and adds some to Magnitsky program, too
- No need to call the orphanage… (UPDATED)
- Just in from across the pond: 14 more added to OFSI’s Russia program (plus changes & fixes)
- FINTRAC enforcement action: Taiwanese Canadian Toronto Credit Union Limited
- Let’s not forget Canada – they added to Russian sanctions today, too
- State Department Statement on human rights-related designations.. plus some additional visa restrictions
Categories: Daily Digest
Mr. Watchlist 
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