Daily Digest for Friday, June 18, 2021
HKMA Website Alert: Fraudulent Bank of Singapore website June 17, 2021: OFAC issues COVID-related General Licenses for Syria, Iran & Venezuela programs
Daily Digest for Thursday, June 17, 2021
HKMA Website Alert: http://1stgulfb.com/ HKMA Alert: Fraudulent HSBC websites and phishing instant messages US State Department: 7031(c) corruption designation for Guatemalan Congressperson
Daily Digest for Wednesday, June 16, 2021
HKMA Mobile App Alert: Fraudulent Bank of East Asia mobile app OFAC updates AVIC and CNOOC Limited listings on NS-CMIC List
Daily Digest for Tuesday, June 15, 2021
HKMA Alert: Fraudulent HSBC websites and phishing instant messages US State Department: Section 7031(c) corruption designations for former Namibian officials
Daily Digest for Monday, June 14, 2021
HKMA Website Alert: Fraudulent Hang Seng Bank website
Daily Digest for Friday, June 11, 2021
HKMA Alert: Fraudulent HSBC websites and phishing instant messages Notice to exporters 2021/07: licenses for controlled items SECO amends 28 designated under Syria sanctions, removes 5
Daily Digest for Thursday, June 10, 2021
HKMA Email Alert: Bank of China phishing email As expected… State Department statement on yesterday’s OFAC Nicaragua designations US adds to counter-terror sanctions, and makes some Iran and Syria updates
Daily Digest for Wednesday, June 9, 2021
Notice to Exporters 2021/05: Export Control Order 2008 amended Notice to Exporters 2021/06: Cutting to the front of the line (F680 express applications) It’s alive! The Western Balkans sanctions program gets a new Executive Order HKMA Website Alert: Fraudulent Bank of East Asia websites To every action, there is a […]
Daily Digest for Tuesday, June 8, 2021
Yes, stuff happened yesterday. However, Mr. Watchlist was working as a poll worker for the primary in New Jersey, where he lives – and he had to show up at 5:15 AM, stay all day (except for lunch) until after 8 PM, and was not allowed to use the Internet […]
After a brief medical delay, it’s the Daily Digest for Monday, June 7, 2021
The abrasion on my cataract is steadily improving – although my eyes are kind of tired right now, I was able to catch up at work and on the blog today. So, before I shut my eyes… Medical update: The eyes don’t have it (yet) UN Security Council Resolution 2577 […]
