FOR IMMEDIATE RELEASE Contact: DEA Public Affairs (202) 307-7977 Press Release Lebanese businessman tied by Treasury Department to Hezbollah pleads guilty to money laundering conspiracy
Category: Terrorism
November 20, 2018: HK SFC AML.CTF Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing Early Alert on United Nations Sanctions The sanctions committee of the United Nations
November 29, 2018: HMT renews 2 TAFA Final Designations
On Thursday, Her Majesty’s Treasury (HMT) renewed the Final Designations of: 1. POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP) Other Information: Both UK listing
November 23, 2018: OSFI adds Hajji Abd Al-Nasir to counter terror list
On Friday, Canadian regulators added: to their counter terrorism list, after the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee added him to their list.
November 23, 2018: EU adds Hajji Abd Al-Nasir to terror list, so…
On Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1809 by amending the following individual counter-terrorism listing: ‘ABD AL-NASIR Hajji DOB: (1)
November 20, 2018: UN, HMT, SECO adds 1 to terror list
On Tuesday, Her Majesty’s Treasury (HMT) and Swiss authorities added an individual to their counter terrorism sanctions programs. Here’s the SECO listing: SSID: 10-39813 Foreign
