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Daily Digest for Tuesday, March 2, 2021

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 […]

Daily Digest for Friday, February 26, 2021

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 […]

Daily Digest for Thursday, February 25, 2021

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 […]