Reminder for the Annual Report of Blocked Property 09/19/2022 Body On July 1, 2022, the Office of Foreign Assets Control (OFAC) issued a recent actions notice, reminding holders of property blocked pursuant to OFAC sanctions regulations published in Chapter V of Title 31 of the Code of Federal Regulations (C.F.R.) […]
Financial sanctions reporting obligations Reporting obligations measures in The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 and The Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2022 have taken effect. These regulations extend the definition of ‘relevant firms’ that have financial sanctions reporting obligations to cryptoasset exchange providers and custodian wallet providers. The expanded definition […]
Hi, Captain Obvious: EU renews Russia sanctions for 6 more months OFSI adds 5, corrects 1 under Syrian sanctions OFSI adds 42 to Russia sanctions, corrects 1 Guilty Pleas for frauds and money laundering for 2 Ukrainians HKMA Website Alert: Union Bancaire Privée, UBP So, you might wonder why these […]
US-Ghana dual citizen arrested as part of a romance fraud scheme (and laundering the proceeds)
Australia adds 1 under Charter of the United Nations Act sanctions EU adds 54 persons, 10 entities to Russia sanctions Notice to exporters 2022/21: India OGEL updated Former Puerto Rico Mayor sentenced for taking bribes In the UK, insuring buildings and engineering services is a good thing….. Former Paraguayan President […]
EU adopts the “maintenance and alignment” measures for Russia sanctions, which includes new & enhanced measures FINTRAC Enforcement Action: Thanh Hung Truong (Bijouterie Kim Dung) Indictment of 5 for Repression of U.S.-based Chinese critics OFAC issues Finding of Violation to MidFirst Bank
20 Years in Jail for providing material support to ISIS OFSI amends Abu Zayd Umar Dorda Libya sanctions listing OFSI amends 6 under Russia sanctions State Department releases Section 353 List – with 60 parties identified
Medtronic workers indicted for million-dollar fraud & money laundering OFSI updates Russia guidance, issues investment wind-down General Licence Something’s coming for hostages and other detainees…. UN, SECO updates Dorda Abu Zayd Umar Libya sanctions listing Took it a while… here’s the new EO OFSI issues updated reporting guidance Justice Department […]
EU extends terror sanctions for 6 months Tuesday’s OFSI Russia sanctions updates Mother & Son Conspire to Launder Money? Mother & Son Go to Jail
July 14, 2022: Russia, Russia, Russia… again HKMA Website Alert: United Overseas Bank EU “maintenance and alignment” of Russia sanctions proposal adopted OFAC Food Security Fact Sheet: Russia Sanctions and Agricultural Trade July 12, 2022: OFSI amends both Russia & Belarus listings July 13, 2022: State Department statement on EU […]
Mr. Watchlist 