EU prolongs Ukraine misappropriation sanctions for some, and not for others… Catching up… I promise HKMA Alert: Fraudulent China CITIC Bank website March 3, 2021: OFAC adds a fugitive drug trafficker to Kingpin sanctions March 3, 2021: SECO adds 1 to Yemen sanctions March 2, 2021: BIS adds 14 to […]
Canada statement on EU, US Navalny sanctions UN, DFAT amend Central African Republic listing UN, DFAT make technical amendments to 92 on ISIL (Da’esh) and Al-Qaida sanctions list UN, DFAT add 3 to Somalia sanctions HKMA Alert: Fraudulent Bank of China websites
SECO adds 3 to Somalia sanctions OFSI adds 3 to Somalia sanctions, too EU sanctions 4 persons related to Navalny arrest, prosecution and sentencing HKMA Alert: Fraudulent Bank of China websites and phishing SMS messages So we have press releases… All together now: OFAC makes updates in Cyber, Yemen, Ukraine/Russia […]
HKMA Alert: Fraudulent Bank of China websites and phishing SMS messages Keep Your Friends Close…
February 25, 2021: Treasury Statement on FATF Plenary HKMA Alert: Fraudulent Union Bancaire Privee website February 25, 2021: EU makes head of Venezuela mission persona non grata Published today on KYC360 (riskscreen.com) OFSI adds Sultan Saleh Aida Aida Zabin to Yemen sanctions Khashoggi-related sanctions, Part 1: OFAC Khashoggi Sanctions, Part […]
February 24, 2021: SECO updated Bi Sidi Souleman CAR designation UK sanctions more under Myanmar sanctions SECO amends a bunch of counter terror sanctions designations And now, the OFSI notice on Burma… HKMA Alert: Fraudulent Citibank website Please withhold judgment… Another year for EU’s Belarus sanctions… Former Slovak Republic Prosecutor […]
HKMA Alert: Fraudulent Bank of China websites and phishing emails
February 22, 2021: OFAC adds 2 to Burma sanctions OFAC Enforcement Action: BitPay pays $507,375 Australia Sanctions Office (ASO) makes both UN and autonomous sanctions changes UN Central African Republic Sanctions Committee updates Bi-Sidi Souleman listing
HKMA Alert: Fraudulent Bank of China websites and phishing SMS messages Ouch! That hurts! EU adds 19 to Venezuela sanctions SECO amends 1, removes 2 from counter terror list OFSI removes 2 from counter terrorism list OFAC updates the 2 recent CAATSA-RUSSIA designations
Finanstilsynet Inspection Report: DLR Kredit A/S February 18, 2021: State imposes visa restrictions on additional Belarusians Virtual Currency Reporting coming to Canada Where in the world is Presidential Proclamation 8015?
