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December 12, 2016: OFAC adds 2 to DRC list

Last Monday, OFAC added the following 2 persons:  BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB MABUDJ-MA-BILENGE, Evariste; a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; a.k.a. MULUMBU BOSHAB, Evariste), Avenue du Rail 5, Ngaliema, Kinshasa, Congo, Democratic Republic of the; DOB 12 Jan 1956; […]

October 24, 2016: HK SFC AML/CTF circular

Pursuant to Hong Kong adopting UN sanctions on South Sudan and the Democratic Republic of the Congo (DRC), the Hong Kong Securities and Futures Commisssion (SFC) published links in its AML/CTF circular links to the corresponding sanctions targets lists. Links: HK SFC Notice HK SFC Circular South Sudan sanctions list […]

October 14, 2016: HK SFC AML/CTF Circular

On October 14th, the Hong Kong Securities and Futures Commission (SFC) published an AML/CTF circular to announce recent changes to sanctions regulations and listings. In this one, SFC drew attention to sanctions regulations, following those enacted by the United Nations, imposing sanctions on South Sudan and the Democratic Republic of […]

October 21, 2016: UN, DFAT amends 1 DRC sanctions listing

On Friday, Australian regulators updated the following designation under the Democratic Republic of the Congo program: CDe.001 Name: ADF A.k.a.: Allied Democratic Forces F.k.a.: a) Forces Démocratiques Alliées-Armée Nationale de  Libération de l’Ouganda b) ADF/NALU c) NALU Address: North Kivu Province, Democratic  Republic of the Congo Listed on: 30 Jun. […]

October 20, 2016: SECO updates one DRC sanctions listing

On Thursday, Swiss authorities amended the following Democratic Republic of the Congo (DRC) sanctions listing: SSID: 100-27961 Name: ADF Good quality a.k.a.: Allied Democratic Forces F.k.a.: a) Forces Démocratiques Alliées – Armée Nationale de Libération de l’Ouganda b) ADF/NALU c) NALU Address: North Kivu Province, Congo DR Justification: a) The […]

July 20, 2016: Finnish regulatory update

Finnish regulators, on a regular basis, issue a recap of changes to EU sanctions regulations. Here is the July 20th set: Financial sanctions Democratic Republic of the Congo Council Decision (CFSP) 2016/1173 Council Regulation (EU) 2016/1165  Terrorist sanctions Council Decision (CFSP) 2016/1136 Council Implementing Regulation (EU) 2016/1127 – no changes, but […]