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July 17, 2015: HK SFC AML/CFT circular

From the Hong Kong Securities and Futures Commission (SFC) – LC means Licensed Corporations and AE means Associated Entities – just the meat of the circular: (1) United Nations (Anti-Terrorism Measures) Ordinance Further to our circular issued on 10 July 2015, an updated list specifying terrorists and terrorist associates designated […]

June 19, 2015: Finnish regulatory updates

On Friday, June 19th, the Finland Ministry of Foreign Affairs informed the public of the following recent EU regulatory updates implemented in Finland: Financial Sanctions Yemen Council Decision (CFSP) 2015/882 Council Implementing Regulation (EU) 2015/879 Council Regulation (EU) 2015/878 Ukraine Council Decision (CFSP) 2015/876 Council Implementing Regulation (EU) 2015/869 Syria […]

May 5, 2015: SECO adds 2 to Yemen sanctions

Yesterday, Swiss regulators added the following 2 people to the Yemen sanctions program in their Consolidated List: SSID: 85-31216 Foreign identifier: YEi.004 Name: Abdulmalik Al-Houti Justification: Abdulmalik al-Houthi was designated for sanctions on 14 Apr 2015 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of […]

April 14, 2015: 2 new Yemen-related OFAC Listings

On April 14th, OFAC added the following 2 persons to the SDN List under their Yemen-related sanctions program: AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al-Deen); DOB 1982; alt. DOB 1981; alt. […]

December 8, 2014: 3 added to SECO’s Yemen sanctions

On Monday, December 8th, Swiss regulators added the following 3 persons to their Consolidated List under the Yemen sanctions program: SSID: 85-29611 Foreign identifier: YEi.001 Name: Abd al-Khaliq al-Huthi Sex: M DOB: 1984 Good quality a.k.a.: a) Abd-al-Khaliq al-Huthi b) Abd-al-Khaliq Badr-al-Din al Huthi c) ‘Abd al-Khaliq Badr al-Din al-Huthi […]