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A little housekeeping…

Sorry for not doing it sooner, but I cleaned up the events calendar. There is now the Africa ACAMS conference in December, the MENA ACAMS Conference & the NY Risk Management Conference in January, and also a placeholder for the UK's Department for Business, Innovation & Skill's Export Control Conference […]

Time for an eye exam!

I mistakenly reported Mohamed Lahbous removed by DFAT and the UN. Turns out he was a new listing… oops!   So, the blog post is corrected – and I also added the details of OSFI's addition, which happened Tuesday.   Sorry about that, Chief. Posted with Blogsy

Back on the air…

Thanks to my wife Judi (thanks, honey!), my blogging platform is back up. I will start reposting things today – will get out the list changes first, then take my time on the enforcement actions (3 this week!) BTW, if you need expertise, talk to Judi – she didn't […]

I wasn’t Finnished! (groan!)

Mr. Watchlist has also added a link to Finland's Ministry of Foreign Affairs and its sanctions page – not much content there, but it is the one governmental page on the subject. It also has contact info in case of questions or sanctions violations.   Luckily for all of you, […]

We’re expanding in Europe!

Hi, readers – Two changes to Mr. Watchlist on tap today. The first is that we've added the Swedish sanctions pages to the Regulatory Links page. Secondly, we discovered that the Central Bank of Ireland has its own email alerts for regulatory changes, so you'll get their updates as soon […]

One last set of holidays

This week, Mr. Watchlist will be in shul again, this time for the Sh'mini Atzeret and Simhat Torah observances. So, I'll catch up with any news on Monday, September 30th.   Thanks for your patience, and chag sameach to my fellow Jews. Posted with Blogsy

Mr. Watchlist in the Hut…

It's nearing the homestretch, but the Jewish holidays are not over. Mr. Watchlist will be in his sukkah on Thursday and Friday this week (the first two days of Sukkot), and not posting any news stories in a timely manner. And yes, there are two more holidays next week, too […]