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Daily Digest for Monday, October 19, 2020

HKMA Alert: Suspicious Fusion Bank mobile apps DOJ charges 6 GRU officers for cyber shenanigans (including election interference) According to the State Department (but no one else)… EU renews counter terror sanctions OFAC adds to counter terror and Iran sanctions FinCEN penalizes Bitcoin mixer for AML violations FinCEN detail on […]

Daily Digest for Friday, October 9, 2020

DFSA Fraud Alert: Falsified DFSA Certificate of Incorporation UN, DFAT add 1 person to counter terror list OFSI publishes its 2019-2020 annual review Even the new lists have errors – 17 Global Human Rights listings get corrected US Federal Banking Agencies & FinCEN issue CIP exemption OFAC adds 2 persons, […]