Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Financing of Terrorism (1) United Nations Sanctions (Libya) Regulation 2019 and United Nations Sanctions (Libya)
Category: Libya Sanctions
While I was at ACAMS: 3-for-1 OFAC settlements with UniCredit Germany, Austria and Italy units
Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UniCredit Group Banks 4/15/2019 The U.S. Department of the Treasury’s
UN Narrative Summary: Who is Ibrahim Saeed Salim Jadhran?
IBRAHIM SAEED SALIM JADHRAN In accordance with Section 5 (g) of its Guidelines, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
UN Narrative Summary: Who is Salah Badi?
SALAH BADI In accordance with Section 5 (g) of its Guidelines, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya makes accessible
January 10, 2019: Oops, OFSI (and EU)! Libyan Agricultural Bank designation corrected
Yesterday, British regulators implemented corrections from a Corrigenda issued by the EU, correcting the following Libya sanctions listing: Libyan Agricultural Bank a.k.a: (1) Agricultural Bank
November 29, 2018: EU adds, HMT amends Badi Salah Libya designation
On Thursday, Council Implementing Regulation added Badi Salah to their Libya sanctions program, so Her Majesty’s Treasury (HMT) amended their listing: SALAH Badi BADI Salah
