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Daily Digest for Monday, December 14, 2020

Sudan no longer a state sponsor of terrorism December 11, 2020: FinCEN extends FBAR deadline December 11, 2020: OFAC adds Ashraf Al-Qizani to counter terror sanctions OFAC designates 2 people under Iran Human Rights regime EU, OFSI remove 1, amend 11 DRC sanctions listings OFAC sanctions Turkish officials and an […]

Daily Digest for Friday, December 11, 2020

HKMA Alert: Fraudulent DBS Bank website Notice to exporters 2020/19: EU transition and SPIRE December 10, 2020: A bunch of State Department Section 7031(c) designations for human rights abuses One more year of EU DRC sanctions Deterrence works, I guess: Hong Kong Autonomy Act Section 5(b) report State Department says […]