New AML proposals for the EU
Links: Finanstilsynet Notice European Commission proposals notice
EU renews counter terror sanctions for 6 more months
Link: EU Notice
EU extends Ukraine-related sanctions for 6 more months
Link: EU Notice
EU imposes economic sanctions (not just targeted designations) on Belarus
Link: EU Notice
EU imposes 3rd round of Myanmar/Burma sanctions
And there’s a video, too… Link: EU Notice
EU adds a fourth round of Belarus sanctions
Web site has a video, too… Link: EU Notice
EU updates Libya sanctions designation criteria
Link: EU Notice
EU extends Crimea and Sevastopol sanctions for another year
Link: EU Notice
EU extends sanctions on Syria
Link: EU Notice
HKMA Website Alert: Fraudulent OCBC Wing Hang Bank website
Link: HKMA Notice
