Daily Digest for Tuesday, June 28, 2022

By eric9to5 on June 29, 2022 • ( Leave a comment )

• HKMA Website Alert: China CITIC Bank
• HKMA Website Alert: Public Bank (Hong Kong)
• OFAC Russia-Rama! Designations, General Licenses, a Determination, and FAQs! (and 1 Nicaragua update…)
• FinCEN/BIS Joint Alert on Russian/Belarusian Export Control Evasion Potential [UPDATED]
• And there it is… State Department press release on OFAC actions

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