- OFSI adds 7 to Syria sanctions
- OFSI adds 13, corrects 1 on Russia sanctions list
- A day late (sorry!) – new India-focused OGELs published by ECJU
- Launder $5 million? Get 5 years in jail
- OFSI Enforcement Action: Tracerco Limited
- Lottery Fraud’s Winning Number? 4 years in jail
- FCA Enforcement Action: Ghana International Bank
- How AUSTRAC is doing its part on Russia sanctions
- June 24, 2022: OFSI amends 1 Myanmar entity
- June 24, 2022: OFSI amends 58, corrects 1 Russia sanctions listing
- REPO Task Force issues Joint Statement
- Latest 6 month report issued about UNSC Resolution 2231 (e.g. the JCPOA)
Categories: Daily Digest
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