Finanstilsynet Inspection Report: Møns Bank A/S HKMA Alert: Fraudulent LINE messages Ah… the missing piece from yesterday’s Global Magnitsky designations… FinCEN wants better AML programs… your thoughts? OFAC adds cyber-related Russians…
Finanstilsynet studies quick-loan companies… and AML OFAC adds to Global Magnitsky sanctions Sanctions take many forms … sometimes, it’s a T-shirt Welcome to the family, Serbia! SECO amends 10 terrorists, 1 terror-related entity I won my bet – times 2! Mr. Watchlist’s DesigNation, Episode 16: Sprechen Sie Settlements?
HKMA Alert: Suspicious ZA Bank mobile app A resource page of scams! EU, OFSI amend 69 Ukraine sovereignty and territorial integrity listings FinCEN requires Anti-Money Laundering Compliance program elements for banks that are not federally regulated Nigeria-related Visa restrictions
HKMA Alert: HSBC phishing email Not all assets are financial
HKMA Alert: Suspicious DBS Bank mobile apps OFAC sanctions 4 people for cyber and election interference 6 more months for EU Ukraine territorial integrity sanctions Former corrupt Liberian official designated under Section 7031(c)
DFSA Alert: Impersonation Scam OFSI corrects one Guinea-Bissau listing OFSI renews 2 TAFA Final Designations Deutsche Bank settles 2 sets of sanctions violations for $583,100
HKMA Alert: Fraudulent China CITIC Bank website OFAC! Mr. Watchlist’s DesigNation, Episode 15 – Best Left Unsaid OFAC adds some Lebanese to counter-terror list, update one Venezuela listing
HKMA Alert: Fraudulent Livi Bank website November ECO Manchester training events Mr. Watchlist’s DesigNation: Episode 14
HKMA Alert: Fraudulent Fusion Bank website OFAC adds 4 people to Venezuela sanctions State Department Statement on OFAC Venezuela designations Global Affairs Canada Statement on US ICC sanctions designations
HKMA Alert: Suspicious Fubon Bank mobile apps State Department Statement on OFAC ICC designations OFSI issues Frozen Assets Reporting notice Would it hurt to say “good start”? We’ve got more Iran-related designations!