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UK government announces crackdown on fraud and money laundering

News story New crackdown on fraud and money laundering to protect UK economy Wide ranging reforms designed to bear down on kleptocrats, organised criminals and terrorists abusing the UK’s open economy have been introduced into Parliament.From:Home Office, Department for Business, Energy & Industrial Strategy, Serious Fraud Office, HM Treasury, Ministry of Justice, and Companies House Published22 […]

OFAC adds to Iran sanctions (and makes an update to a Iran/Cyber listing)

OFAC has added the following individuals: ABNOUSH, Salar (Arabic: سالار آبنوش) (a.k.a. ABNOOSH, Salar), Iran; DOB 02 May 1962; POB Hamedan, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR]. AMANOLLAHI, Manouchehr (Arabic: منوچهر امن اللهي) (a.k.a. AMANOLLAHI BAHARVAND, Manouchehr), Iran; DOB Mar 1965 […]

HKMA Website Alert: DBS Bank

01 Sep 2022 Website Alert – Fraudulent websites related to DBS Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS Bank (Hong Kong) Limited relating to fraudulent websites, which has been reported to the HKMA. […]

OFSI adds 3 questions to Russia guidance

OFSI updates Russia guidance  OFSI has updated its Russia guidance adding 3 new questions.  Questions 24 to 26 further clarify how to use the food security licensing provision in the Russia (Sanctions) (EU Exit) Regulations 2019, particularly with regard to providing insurance. If you actually look at the document, while 24-26 were […]