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Daily Digest for Wednesday, December 22, 2021

Australia adds anti-corruption, human rights and cyber autonomous sanctions 2 Former Maltese Officials get 7031(c) coal in their stockings for corruption HKMA Website Alert: China CITIC Bank FinCEN amends BSA Civil Penalty regulations UN, OFSI, SECO add Sanaullah Ghafari to ISIL (Da’esh) and Al-Qaida sanctions UN, OFSI, SECO add Ali […]

Daily Digest for Monday, December 20, 2021

State Department Statement on CAR OFAC designation There is even money laundering in Amish country Ho, Ho, Ho, UK! OFAC updates – Hong Kong, Counter Terrorism, Iran updates, Global Magnitsky removals FinCEN issues Wildlife Trafficking-related Financial Threat Analysis SECO updates 1 Belarus sanctions listing, adds a bunch

Ho, Ho, Ho, UK!

OFSI service over the Christmas period  OFSI will be operating a reduced service during the Christmas and New Year period. From 12.00 on Thursday 23 December 2021 until Monday 3 January 2022 inclusive, we will only be dealing with urgent requests.     The OFSI inbox and helpline will not be monitored […]

Daily Digest for Friday, December 17, 2021

I must have missed this in my inbox… Commerce adds Chinese firms to Entity List over surveillance and military modernization concerns State Department Statement on yesterday’s NS-CMIC & Entity List designations HKMA Website Alert: Bank of China (Hong Kong) OFAC adds Ali Darassa to Central African Republic sanctions FCA Enforcement […]