HKMA Alert: Fraudulent Standard Chartered Bank website and phishing instant message OFAC moves to knock down some more Kingpins OFAC designates Al-Qaida financier network State Department Statement on OFAC counter-terror designations FinCEN highlights child sex exploitation, related SAR instructions
HKMA Alert: Fraudulent HSBC website and phishing email
HKMA Email Alert: United Overseas Bank
HKMA Instant Message Alert: OCBC Wing Hang Bank OFAC adds 2 WMD designations to Russian Harmful Foreign Activities program
OFAC Enforcement Action: NewTek, Inc. HKMA Alert: Unauthorized Citibank website and phishing instant message EU extends Ukraine territorial integrity sanctions for another 6 months SECO removes 28 entities from Iraq sanctions OFAC updates Venezuela General License 5 (and its FAQ)
Upcoming trade sanctions webinars from the UK HKMA Alert: Fraudulent Standard Chartered Bank website and phishing instant message UN, OFSI removes a bunch from Iraq sanctions Has it really been another year?
HKMA Alert: Fraudulent HSBC website and phishing instant message
HKMA Alert: Fraudulent HSBC websites and phishing emails (again!!) Friday’s State Department statement on Iranian Intelligence designations Georgia firm & owner plead guilty in scheme to illegally export power turbine to Russian firm OFSI reminds you about 2021 Frozen Assets Reporting OFSI removes Khalifa Muhammad Turki Al-Subaiy from terror sanctions […]
HKMA Website Alert: DBS Bank (Hong Kong) Limited Electrical Engineer sentenced for illegal military use export conspiracy FCA warns of risks linked to Afghanistan OFAC sanctions Iranian intelligence officers HKMA Mobile App Alert: Bank of Singapore
OFSI adds 2 to Myanmar sanctions HKMA Alert: Fraudulent HSBC website and phishing instant message Someone‘s trying to impersonate AUSTRAC OFAC’s Pre-Labor Day Clearance – Balkans and Cuban removals, Cuban updates
