December 18, 2020: FinCEN Proposes Rule for some cryptocurrencies… Ho Ho Ho… pre-holiday read from OFSI OFAC Syria (& related) designations & updates, and new FAQs SECO removes 1, amends a bunch of Democratic Republic of the Congo sanctions designations
It’s the most wonderful time of the year… OFAC adds to Cuba and Nicaragua sanctions State Department Statement on OFAC Cuba designations Human Rights Abuses = Visa Restrictions for Chinese Officials Commerce Department lends an EAR (Part 744, I believe) for Military End Users
New TBML report from FATF and Egmont EU, OFSI update Thomas Lubanga DRC listing EU, OFSI add 36 to Belarus sanctions SECO removed Rafidain Bank from Iraq sanctions OFAC closes out the week with 3 new Venezuela designations I guess OFAC is not the only sanctions player in town…
EU extends Russia sanctions for yet another half-year…. OFSI publishes Q2 TAFA Report to Parliament EU: Let’s have another round tonight…(raise a glass to freedom) And then there were none…
I need a desk calendar… More parties from across the globe join OFAC’s Iran party! State-ing the obvious…
If you listened to the latest episode of the podcast, I said Tuesday, December 14th… I think it’s a side effect of being home all this time. It’s just another day that ends in Y, you know?
Turkey on the Menu! (Pass the gravy…) It took a while, but… Must have lost the email in Spam… OFAC adds a new terror group… Who’s that? State Department explains today’s OFAC designation…
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 […]
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 […]
Notice to exporters 2020/18: OGELs and MOD authoritsation letters Bully for you! Happy International Human Rights Day at OFAC: New Global Magnitsky, Yemen designations, updated Magnitsky & Global Magnitsky designation How the sausage is made… OFSI adds 11 to Global Human Rights sanctions (why should it miss the party?)
