What’s in Capital One’s wallet? $390 million less than there used to be… State issues Visa Restrictions on Tanzanian officials Get ‘em while they’re hot: changes in counter terrorism, Venezuela, CAATSA-Russia and Yemen sanctions programs. More corrections by OFSI OFSI removes 2 from Iraq sanctions
HKMA Alert: Fraudulent UOB website
January 14, 2021: OFAC issues Chinese Military Companies General License 2, FAQs, and a new Executive Order… Yes, Virginia, there really is a PR from Commerce… HKMA Alert: Fraudulent Bank of China website January 14, 2021: State Department Press Release on HASM designations, PIJ FTO designation January 14, 2021: State […]
FinCEN recognizes that 15 days was just not enough for the recent Crypto NPRM’s comment period HKMA Alert: Easttechbank.com suspected to be fraudulent To those who were confused by “egg on face” OFAC adds & updates some terror designations POTUS is modifying E.O. 13959 again… UK also takes action over […]
HKMA Alert: Fraudulent China Construction Bank website Today’s OFAC Iran designations target the Supreme Leader State Department Statement on today’s counter-terror designation I think this is a record…
HKMA Alert: Suspicious Fusion Bank mobile apps OFAC designates 5 Iranians for support of Al Qaida (darn autocorrect- originally Qaddafi) Once more, with feeling: Cuba a State Sponsor of Terrorism January 11, 2021: State Department Press Release on Election Interference Designations Canadian measures regarding human rights abuses in Xinjiang Good […]
Last Minute Reprieve HKMA Alert: Fraudulent Citibank website and phishing email OFSI revokes 3, replaces 1 counter terrorism general license Noises off! Don’t take OFAC’s NS-CCMC as gospel OFAC adds to Foreign Interference in U.S. Election sanctions
HKMA Alert: Fraudulent Hang Seng Bank website OFAC updates NS-CCMC list, adds 1 to Global Magnitsky human rights sanctions OFSI updates 7 on Chemical Weapons sanctions Notice to exporters 2020/22: General Trade License Russia sanctions Notice to exporters 2021/01: changes to export control legislation and licensing Oh? OFAC issues General […]
HKMA Alert: Fraudulent ICBC website
HKMA talks COVID, risk-based approaches, and regulatory expectations… Dropping some knowledge on text matching Two more Communist Chinese Military Companies FAQs
