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Daily Digest for Thursday, December 2, 2021

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 […]

Daily Digest for Friday, November 26, 2021

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, […]

Daily Digest for Monday, November 22, 2021

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 […]

Daily Digest for Friday, November 19, 2021

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 […]