- Friday at OFAC: new Iran designations & General License
- Charges for providing materials for Iranian ballistic missile production
- May 25, 2023: HKMA publishes AML/CTF guideline amendments
- HKMA Alert: Unauthorized Citibank website and phishing email
- Judgment in Civil Kickbacks and false Medicare claim case: $3 million+
- Guilty verdict in material support for al-Nusrah Front
- Update to Multi-Agency (Treasury, State, Commerce, Labor) Sudan Business Risk Advisory
- As I said… State Department Press Statement on OFAC’s Sudan actions (& their own stuff)
- Two plead to prison bribery
- May 15, 2023: Visa Restrictions for people undermining Nigerian elections
- OFSI Blog post on Prior Obligations General Licence
- OFAC-a-Rama! Designations under counter terror (IRGC-related) & Sudan programs, removal from Russia program – and Sudan GLs
- 18 months in jail for money laundering
- HKMA Website Alert: HSBC
- DDTC settles with VTA Telecom for AECA and ITAR violations: 3 years’ debarment
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