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HKMA Website Alert: ICBC

31 Aug 2022 Website Alert – Unauthorised website related to Industrial and Commercial Bank of China (Asia) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank of China (Asia) Limited relating to an unauthorised website, […]

UN, SECO amends 2 North Korea sanctions listings

News September 16, 2022 International sanctions2022 Updated sanction notification The State Secretariat for Economic Affairs (SECO) has published an amendment to Annex 1 of the Ordinance of May 18, 2016 on Measures against the Democratic People’s Republic of Korea (North Korea) (SR 946.231.127.6). With the decision of September 14, 2022, the […]

OFSI updates Russia & North Korea sanctions lists

1 entry added, 3 entries removed, 121 entries amended on the consolidated list 1 entry has been added to and 3 entries removed from the Russia financial sanctions regime. Furthermore, amendments have been made to entries under the Russia, Democratic People’s Republic of Korea and Libya financial sanctions regimes. The following entries have been amended under […]

They listened!

Publication of Russia-related Determinations and Frequently Asked Questions Release date 09/15/2022 Body Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published a Determination Pursuant to Section 1(a)(i) of Executive Order 14024, a Determination Pursuant to Section 1(a)(ii) of Executive Order 14071, four related Frequently Asked […]