Yesterday’s OFAC Update to counter-terrorism, narcotics trafficking and Venezuela programs Very expensive (money) laundry… 87 months in jail $$$ for info on a CJNG cartel member… HKMA Alert: Fraudulent China Construction Bank website and phishing instant message All together now: joint statement on coordinated Belarus sanctions UK adds more Belarus […]
Finanstilsynet Inspection Report: 4Finance ApS Open toolbox, take out visa restrictions… US meeting with Taliban
Finanstilsynet Inspection Report: i Folkesparekassen FARC!
DFAT catches up to UN changes for Yemen, ISIL (Da’esh) and Al-Qaida Getting the treat before the trick: US praises expected Aussie action Central Bank of the UAE issues new AML/CFT guidance for exchange houses Is this a sanction? Hamas banned in the UK
End of Estonian action against Swedbank Remember, there’s more to Mr. Watchlist than just these blog posts…. I knew I forgot something before the holiday… Treasury’s press release about the expanded Syrian General License SECO also adds Emraan Ali to its counter terror sanctions Joint Statement on Myanmar (US, UK, […]
Today’s Turkey: BIS fines SP Industries for unlicensed shipments to Huawei UN, OFSI adds Emraan Ali to ISIL (Da’esh) and Al-Qaida sanctions SECO adds 4, updates a bunch under Syria sanctions
AUSTRAC statement on de-banking (aka de-risking) OFAC updates two programs: amendments to Syria Sanctions Regulations & its FAQs – and updates Venezuela GL 8 SECO removes 1 person from Libya sanctions SECO amends 26 individual listings under Venezuela sanctions
Who is Saleh Mesfer Saleh Al Shaer? UN 2140 Committee says… As promised by State… OFAC makes PEESA designations
UN 2140 Committee Narrative Summary: Muhammad Abd Al-Karim Al-Ghamari OFAC tweaks the terrorist list, plus updates some Syrian listings State Department Statement on new OFAC counter terror designations Go directly to jail: NYer jailed for providing support to ISIS & Al-Nusrah Front State Department Press Release on Friday’s Yemen designation […]
FINTRAC updates a slew of guidance documents Hack results in fake fbi.gov emails Piling on: 2 of the new Election Interference designees charged by US Justice Department Finanstilsynet Inspection Report: Danske Bank A /S sanctions screening HKMA takes enforcement actions against 4 banks for AML failures In my corner of […]
Mr. Watchlist 