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OFSI corrects 6 Syria listings

UK regulators have corrected the following individual: 1. HASSAN, Samira.k.a: (1) AL-HASSAN, Sameer (2) AL-HASSAN, Samir 3) HASAN, Sameer (4) HASAN, Samir (5) HASSAN, Sameer Other Information: (UK Sanctions List Ref): SYR0217 Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (UK Statement of Reasons): Leading […]

I now need bigger business cards…

Third time was the charm this morning. I’ve been having some technical problems running remotely-proctored CGSS (ACAMS’ sanctions certification) exams administered by Pearson. But, today, despite it hanging up once, I got someone to successfully restart it for me… And I passed. A score of 90 is not shabby. It’s […]

Mr. Watchlist has gone Hollywood!

Hollywood, Florida, that is! I’m here for the ACAMS moneylaundering.com conference at the Diplomat Resort and Spa. While I’ll be immersing myself in the sessions for the next few days, you can catch me at the Dow Jones booth during breaks – come and say hi!     Edited with BlogPad Pro