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Daily Digest for Tuesday, April 6, 2021

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) […]

Daily Digest for Monday, April 5, 2021

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