DFAT adds new person to Libya sanctions (as per UNSC) Finanstilsynet Inspection Report: Grenkeleasing ApS

Estimated reading time: 7 seconds

OFSI, SECO, UN adds Osama Al-Kuni Ibrahim to Libya sanctions HKMA Website Alert: China CITIC Bank International Limited Who is Osama Al-Kuni Ibrahim? OFAC follows UN’s lead … plus updates a counter-terror listing

Estimated reading time: 15 seconds

HKMA Website Alert: Bank of China (Hong Kong) SECO adds 8 people to Ukraine sanctions list

Estimated reading time: 7 seconds

HKMA Alert: Fraudulent Bank of East Asia website and phishing instant message OFAC adds a Kingpin before leaving for the weekend Hong Kong Monetary Authority issues AML/CTF FAQs (written by the Hong Kong Association of Banks)

Estimated reading time: 17 seconds

HKMA Email Alert: HSBC

Estimated reading time: 2 seconds

HKMA Alert: Fraudulent Bank of East Asia website and phishing instant message Online gaming gets customer identification relief from FinCEN

Estimated reading time: 9 seconds

HKMA Alert: Fraudulent Bank of East Asia websites and phishing instant messages

Estimated reading time: 6 seconds

Boo! EU extends counter-terror sanctions till next Halloween BIS to host virtual ICTS Risks Forum October 29 Liar, liar, pants on fire – pay BIS $1.8MM, please! HKMA Email Alert: HSBC Not every enforcement action is a fine – ask Australian Military Bank Can you spell Afghanistan? OFSI issues guidance […]

Estimated reading time: 42 seconds

HKMA Instant Message Alert: ZA Bank OFAC publishes Virtual Currency Sanctions Compliance Guidance (& 2 updated FAQs) Are you an MSB in Canada? Better check with FINTRAC

Estimated reading time: 12 seconds

HKMA Alert: Fraudulent Bank of East Asia websites and phishing instant messages

Estimated reading time: 6 seconds