Statement of inspection in Bedre Kredit ApS (money laundering area) On September 13, 2019, the Danish FSA was on inspection in Bedre Kredit ApS. The inspection was an investigation of the money laundering area as part of the ongoing supervision of the company. The inspection included the company’s risk assessment, policies, business […]
Sub.: Summary of Order-in-Original No. III/DIR/FIU-IND/2020 in the matter of Shri Vinayak Sahakari Bank Ltd. reg. In order to assess the compliance of Shri Vinayak Sahakari Bank Ltd. (the Bank) with regard to its obligations under the Prevention of Money Laundering Act, 2002 (the Act) and the Prevention of Money […]
Yesterday, UK regulators announced the imposition of 2 monetary penalties against Standard Chartered Bank for Violations of EU Council Regulation 833/2014 (that’s the Ukraine/Russia sectoral sanctions one), and Regulation 38 of the Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014. The total penalty amounts to 20,471,809.83 GBP. The notice notes […]
Sub.: Summary of Order-in-Original No. 1/DIR/FIU-IND/2020 in the matter of Tumkur Grain Merchants’ Co-operative Bank Ltd. reg. In order to assess the compliance of Tumkur Grain Merchants’ Co-operative Bank Ltd. (the Bank) with regard to its obligations under the Prevention of Money Laundering Act, 2002 (the Act) and the Prevention […]
Sub.: Summary of Order-in-Original No. 2/DIR/FIU-IND/2020 in the matter of NOIDA Commercial Co-operative Bank Ltd. reg. In order to assess the compliance of NOIDA Commercial Co-operative Bank Ltd. (the Bank) with regard to its obligations under the Prevention of Money Laundering Act, 2002 (the Act) and the Prevention of Money […]
IRGC-QF Sanctions and Iraq’s Electricity Waiver PRESS STATEMENT MORGAN ORTAGUS, DEPARTMENT SPOKESPERSON MARCH 26, 2020 Share The United States announced today the designations of 20 individuals and entities that violate Iraqi sovereignty and exploit Iraq’s economy to funnel money to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). Some of these […]
Department of Justice U.S. Attorney’s Office District of New Hampshire FOR IMMEDIATE RELEASE Tuesday, March 3, 2020 Tennessee Man Pleads Guilty to Smuggling Goods from the United States to Iran CONCORD – Aiden Davidson, a/k/a Hamed Aliabadi, 32, of Tennessee, pleaded guilty on Monday in federal court to smuggling goods […]
Press Release FOR IMMEDIATE RELEASE Contact: DEA Public Affairs (202) 307-7977 Nicolás Maduro Moros and 14 current and former Venezuelan officials charged with narco-terrorism, corruption, drug trafficking and other criminal charges Maduro and other high-ranking Venezuelan officials allegedly partnered with the FARC to use cocaine as a weapon […]
Department of State Offers Rewards for Information to Bring Venezuelan Drug Traffickers to Justice PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE MARCH 26, 2020 Share Today the U. S. Department of State announced a series of rewards for information leading to the arrest and/or conviction of Venezuelan nationals for […]
Today, OFAC added the following persons: AL BEHADILI, Mohammed Saeed Odhafa (Arabic: محمد سعید عذافه البهادلي) (a.k.a. ADHAFAH, Muhammad Said; a.k.a. AL-BAHADILI, Muhammad Sa’id ‘Adhafah; a.k.a. ALBEHADILI, Mohammed Saeed Othafa; a.k.a. “SAEED, Mohammed”), Iraq; DOB 04 Mar 1970; nationality Iraq; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; […]
