So, as you may or may not know, Mr. Watchlist writes commentary for his company’s weekly sanctions newsletter. And a lot of that job is reading sanctions-related stories. Now, very few of those stories are about the actual imposition of sanctions or passage of laws and regulations. A lot of […]
Best answer wins…. Use the Contact page on my site to submit your answers to the following: For the 4 listed sources of Payoneer’s Apparent Violations, list the enforcement actions from at least the last 3 years (2019-2021) which had the same type of violations. Bonus points will be awarded […]
Finanstilsynet Inspection Report: Clearhaus A/S Another day, another Hong Kong Autonomy Act Section 5(b) report… and still no identified FFIs OFAC kicks the NS-CCMC can down the road 2 more weeks…
26 Apr 2021Website and Instant Message Alert – Fraudulent websites and phishing instant messages related to Standard Chartered Bank (Hong Kong) LimitedThe Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Standard Chartered Bank (Hong Kong) Limited relating to fraudulent websites […]
The bad news? The problem with my posting of Treasury’s press release about sanctions relating to Russian Election interference was specifically with the iOS app, so I have to be on the watch for that in the future. The good news? I was able to, in the WordPress web editor […]
So, you may have noticed that the post made yesterday about Treasury’s election interference-related press release came up empty – not even the links to the press release. I didn’t notice until I was assembling the daily digest post. Turns out that the graphics in the press release caused my […]
The SECO additions today were both asset freezes and travel bans… sorry!
You may have noticed that my last 2 posts were titled “Global Sanctions-a-Rama” – parts 1 and 2. And you may have wondered – am I dissing the EU, which made similar designations earlier in the day? Not intentionally – it seems weird to start with Part 3, so I […]
I set up a Facebook Page called “Mr. Watchlist – his blog & podcast” – but I’ve been having issues getting the posts over there (apparently, you have to disconnect the old-style connection to the main News Feed, then connect to the page). So, consider this a beta… fingers crossed!
Now we have a link for the State Department press release about the Burma designations (received it seconds after I sent a message to them about it)…. it’s here…