On Monday, Her Majesty’s Treasury implemented two sets of changes to its counter terrorisn list. First, it added the following person: 1. CRAWFORD Shane Dominic
Author: eric9to5
August 22, 2017: FinCEN extends Real Estate GTO in 7 areas
Late yesterday, FinCEN revised its real estate Geographic Targeting Order (GTO). This version requires the filing of a FinCEN Form 8300 within 30 days when:
OFAC Sanctions-a-Rama for August 22, 2017
Big update yesterday for OFAC. It designated the following persons (1 under the NPWMD program, the rest under sanctions against the DPRK): CHI, Yupeng, Room
August 21, 2017: OSFI adds 1 to terrorism list
On Monday, Canadian officials added: QDi.410 Name: 1: SHANE 2: DOMINIC 3: CRAWFORD 4: na Title: na Designation: na DOB: 22 Feb. 1986 POB: Mount Hope, Trinidad and Tobago Good quality a.k.a.: na Low quality a.k.a.: a) Asadullah b) Abu
it’s not just OFAC: Bermuda Supervision & Enforcement Principles
While doing some other research, Mr. Watchlist found a Statement of Principles document from Bermuda that has a really decent enforcement section in it –
False DFSA Documents in Advance Fee Scam
False DFSA Documents used to promote an Advance Fee Scam 01 Aug 2017 The Dubai Financial Services Authority (DFSA) alerts the financial services community
