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Daily Digest for Tuesday, September 15, 2020

Finanstilsynet studies quick-loan companies… and AML OFAC adds to Global Magnitsky sanctions Sanctions take many forms … sometimes, it’s a T-shirt Welcome to the family, Serbia! SECO amends 10 terrorists, 1 terror-related entity I won my bet – times 2! Mr. Watchlist’s DesigNation, Episode 16: Sprechen Sie Settlements?