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Daily Digest for Thursday, November 19, 2020

Returning to Mr. Watchlist’s DesigNation… HKMA Alert: Fraudulent China CITIC Bank website OFAC adds & updates DPRK listings (and one Syria-related one, too) Oopsie! OFSI fixes a Mali listing… SECO adds 8 to Syria travel & financial sanctions FinCEN and the banking agencies clarify Due Diligence for charities and non-profits

Daily Digest for Wednesday, November 18, 2020

Finanstilsynet Inspection Report: A/S Global Risk Management Mo‘ Iran, Mo’ Counter Terror, Mo’ Non-Proliferation designations and changes from OFAC November 17, 2020: State Department explains OFAC terror designations State Department designates two Iranian officials under Section 7031(c) for Human Rights violations (and explains large OFAC Iran update)