Have some Danish (FAQs), bank customers!

Estimated reading time: 3 seconds

HKMA Alert: Fraudulent Bank of East Asia website

Estimated reading time: 4 seconds

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

Estimated reading time: 24 seconds

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)

Estimated reading time: 21 seconds

November 16, 2020: EU, OFSI remove 1 from Iran nuclear proliferation sanctions Venezuela General License 8 – now through June 3rd, 2021 OFAC adds two Somalia-based terrorists to SDN List

Estimated reading time: 11 seconds

November 13, 2020: SECO amends 2 Burundi listings FinCEN held a Ransomware Exchange last week…

Estimated reading time: 5 seconds

HKMA Alert: Fraudulent licensing claim EU, OFSI amend 16 Venezuela sanctions designations Yesterday’s Executive Order = new OFAC program

Estimated reading time: 8 seconds

EU extends Venezuela sanctions until November 2021 Reminder about UK Post-Brexit export control webinars

Estimated reading time: 6 seconds

Finanstilsynet Inspection Report: Forbrugsforeningen af 1886 (Consumer Association of 1886) State Department Press Release on yesterday’s Iran designations

Estimated reading time: 8 seconds

Finanstilsynet Inspection Report: Global Exchange Denmark ApS Another day, another set of Iran-related designations from OFAC (non-proliferation, too)

Estimated reading time: 8 seconds