Mr. Watchlist will return with new, timely content on Thursday once we get to the intermediary days (Chol Hamoed) of the holiday (Chag). A lot happened today, but I just haven't had time to blog about it. Promise to catch up quickly. Have a nice, lively Seder to all […]
New conference (for us, at least) – the International Money Laundering Prevention Officers (IMLPO) annual conference is in Leicestershire May 13th and 14th. It's now on the calendar. If you hear of any other relevant conferences we don't list here, please let me know. Link: 2014 IMLPO Conference Posted […]
Lots of updates: Separate section for Export control conferences and training events, including a ton from the UK's Export Control Organization (ECO) Added APG's (Asia/Pacific Group) upcoming conference Added link to the AML conference in Cancun Added FCDE's annual conference Added Momentum Event Group's Russian sanctions webinar Added Compliance Week's […]
I'll use this for all on-topic opinion pieces, other than my own. So, this will include whitepapers, but not marketing sell-sheets – just to keep this site vendor-agnostic. FIrst up: an article from Thomson Reuters' Windel Anne B. Lacson on the TRA (Iran Threat Reduction and Syria Human Rights Act). […]
Hi, everyone – Two important sets of updates: A couple of the upcoming conferences that didn't have links (the AML conference in Panama City and the export control one in London) now do. I've added two upcoming vendor conferences – a GRC conference in Nairobi and an AML conference in […]
No, I'm not going to BIS' 9th Annual Export Control Forum on February 24 and 25 – but you could! It's on the Events page now. Here's the tentative agenda: Agenda – Day One: February 24, 2014 8:30 AM – 5:00 PM, Reception from 5:00 PM – 7:00 PM Conference […]
It's a selected set of the more universally-implemented programs – Iran, Liberia, North Korea and Sudan, to name a few. And the anti-terrorism program was revoked. Posted with Blogsy
Through the New Zealand regulator's page, I found a bunch of links to PDFs of a bunch of UN lists. You have to pore over the documents carefully, though – in some cases, the listed individuals are subject to arms embargoes, assets freezes and/or travel bans. I also added a […]
Similar to the SDN List changes announced a few days ago, now the Palestinian Leadership Coucil (PLC) list is getting the same treatment… here's the text of the announcement: On or about March 5, 2014 (in approximately 90 days), OFAC will cease issuing its Palestinian Legislative Council (PLC) data files […]
From the OFAC notice: Removal of 32 bit .exe SDN Archive 12/3/2013 On or about March 3, 2014 (in approximately 90 days), OFAC will cease issuing its SDN data files in the 32 bit self-extracting archive known as “SDALLW32.EXE.” OFAC will continue to provide and update the 32 bit .zip […]
