Wait for it! (Part 1 – Russian Federation Executive Order) Wait for it! (Part 2 – Letter to Congress) Wait for it! (Part 3 – State Department Press Release) Wait for it! (Part 4 – Fact Sheet from White House) No need to wait anymore – major new US sanctions […]
HKMA Alert: Bank of China – unauthorized (?) website and phishing email State Offers Reward for Mexican Cartel Member
HKMA Alert: Fraudulent ICBC website Australia to offer overview of its sanctions on April 29th OFAC: 1 drug trafficker enters, 2 Cuba listings leave Canada issues Myanmar-related business guidance
HKMA Alert: Suspicious Livi Bank mobile app OFAC clarifies stuff about TSRA, and Sudan and Darfur sanctions
HKMA Alert: Fraudulent Hang Seng Bank website Aussies play catch-up on terror, CAR, Yemen – plus make changes to autonomous Ukraine sanctions I do not think it means what you think it means… (thank you, Princess Bride) Not exactly sanctions, but … new guidelines for US interaction with Taiwan
April 7, 2021: Treasury Press Release on OFAC TCO designations HKMA Alert: Fraudulent OCBC Wing Hang Bank website OFAC adds Myanma Gems Enterprise to Myanmar sanctions Seven Chinese Supercomputing Entities added to BIS Entity List
SECO amends 1 counter terror listing HKMA Alert: Fraudulent Bank of China website OFAC adds new group (Abid Ali Khan Transnational Criminal Organization) to TCO sanctions OFSI’s turn to amend Abu Baker Ba’aysir counter terror listing And now, something to listen to during your non-commute to your desk…
HKMA Alert: DBS Bank phishing email OFAC makes more Kingpin designations SECO removes one from CAR sanctions OFSI also removes 1 from CAR sanctions Getting out ahead of the news: UN amends one Yemen sanctions listing And just like that… SECO updates that Yemen listing… Paraguay Congressperson gets Section 7031(c) […]
HKMA Alert: Fraudulent Standard Chartered websites and phishing instant messages Issued on Friday, yet no corresponding OFAC action yet… Paperwork, paperwork… for Somalia And another notification from the White House… this time for terminating sanctions Finally – say “buh-bye” to ICC sanctions designations OFAC publishes 2 new Syria FAQs
HKMA Alert: Fraudulent Bank of China website JCPOA Joint Commission meets…
