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SECO amends, removes Iran sanctions listings

News 25 May 2022  International sanction  2022 Updated Sanction Notification The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 7 to the Ordinance of 11. November 2015 on measures against the Islamic Republic of Iran (RS 946.231.143.6). On the 24th In May 2022, the Federal Department […]

HKMA Mobile App Alert: Bank of Singapore

28 Apr 2022 Website and Email Alert – Fraudulent website and phishing emails related to Hang Seng Bank, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited relating to a fraudulent website and phishing emails, […]

Daily Digest for Tuesday, May 24, 2022

Defrauding the elderly and laundering the proceeds gets Nigerian free travel to the US OFSI corrects Iran nuclear sanctions listing OFSI amends 63 Russia sanctions listings Couple arrested for running illegal MSB Another day, another set of OFAC counter terror designations – this time, Hamas-related State’s Press Release on OFAC […]

State’s Press Release on OFAC counter-terror action

Targeting Covert Hamas Investment Network and Hamas Finance Official PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON MAY 24, 2022Share While Palestinians in Gaza face harsh living and economic conditions under Hamas, the terrorist group has amassed hundreds of millions in its secret investment portfolio.  Hamas maintains a violent agenda that harms […]

Couple arrested for running illegal MSB

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Thursday, April 28, 2022 Texas Man and Arkansas Woman Arrested for Running Illegal Money Transmitting Business Defendants allegedly laundered proceeds of international Ponzi-style investment fraud schemes BOSTON – A Texas man and an Arkansas woman were arrested today […]