The webinar Export Controls and EU Exit, first broadcast on 1 March 2019, is now available online. If the UK leaves the EU without a deal,
Author: eric9to5
March 20, 2019: OFAC issues technical notice for its data files
Important technical notice for users of OFAC’s Sanctions List Data Files 3/20/2019 In early February of 2019, multiple users of OFAC’s data files contacted OFAC’s
Major expansion of OFAC Iran & non-proliferation designations
Earlier today, OFAC added the following persons: ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB Tehran, Iran; nationality Iran; Additional Sanctions Information – Subject to
OFSI licenses in case of no-deal Brexit
Licence applications in the event of no-deal The Sanctions and Anti-Money Laundering Act 2018 (SAMLA) will enable sanctions to continue uninterrupted when the UK leaves
March 21, 2019: OFAC adds to DRC, North Korea programs; amends counter terror listing
On Thursday, OFAC added the following 3 persons to its Democratic Republic of the Congo sanctions: BASENGEZI, Marcellin (a.k.a. BASENGEZI, Marcellin Mukolo; a.k.a. MAKOLO, Marcelin
HKMA Alert: Suspicious Bank of Singapore mobile app
Press Releases Suspicious mobile applications (Apps) related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public
