Earlier today, Swiss authorities added the following person to its Democratic Republic of the Congo (DRC) sanctions program: SSID: 100-41278 Name: Seka Baluku DOB: 1977 (approximately) Low quality a.k.a.: a) Mzee Kajaju b) Musa c) Lumu d) Lumonde Address: Kajuju camp of Medina II, Beni territory, North Kivu, Congo DR […]
Earlier today, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following person to their sanctions against the Democratic Republic of the Congo (DRC): BALUKU, SekaDOB: –/–/1977. a.k.a: (1) KAJAJU, Mzee (2) LUMONDE (3) LUMU (4) MUSA Nationality: Uganda Address: […]
Sub.: Summary of Order-in-Original No. 11/DIR/FIU-IND/2019 in the matter of Nagarik Sahakari Bank Ltd., Bhiwandi -reg. In order to assess the compliance of Nagarik Sahakari Bank Ltd., Bhiwandi (the Bank) with regard to its obligations under the Prevention of Money Laundering Act, 2002 (the Act) and the Prevention of Money […]
On Tuesday, Australian regulators amended the following designations: A. Individuals QDi.002 Name: 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHANTitle: na Designation: na DOB: 1960 POB: Nangarhar Province, Afghanistan Good quality a.k.a.: a) Al-Haq, Aminb) Amin, Muhammad Low quality a.k.a.: a) Dr. Amin b) Ul-Haq, Dr. Amin Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007, 16 Dec. 2010, 6 Dec. 2019) Other […]
Autonomous Sanctions Regulations 2011 – Autonomous Sanctions Following registration of the Instrument listed below made by the Minister for Foreign Affairs under the Autonomous Sanctions Regulations 2011, amending the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014, DFAT has updated the Consolidated List. A link to the amending […]
Earlier today, Swiss authorities added the following person: SSID: 10-41238 Name: Amadou KoufaDOB: 1958 POB: Koufa, Mali Good quality a.k.a.: a) Amadou Barry b) Amadou Kouffa c) Hamadoun Koufa d) Hamadoun Kouffa e) Hamadou Koufa f) Hamadou Kouffa Address: MaliRelation: a) Founder of the Katiba Macina of Jama’a Nusrat ul-Islam […]
Notice Notice to exporters 2020/04: changes to inspection procedures Published 6 February 2020 The Export Control Joint Unit (ECJU) has amended its inspection process regarding the use of open licences and electronic standard individual export licences (SIELs) with immediate effect. Businesses will now be informed of the exact date when […]
Today, OFAC published its Mali Sanctions Regulations, which will be effective tomorrow when published in the Federal Register. Links: OFAC Notice Mali Sanctions Regulations
30 Jan 2020 Phishing email related to Bank of Taiwan Hong Kong Branch The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Taiwan Hong Kong Branch on phishing email, which has been reported to the HKMA. Hyperlink to […]
On Tuesday, Australian officials amended the following Mali sanctions listings: MLi.001 Name: 1: Ahmoudou 2: Ag 3: Asriw 4: na Title: na Designation: na DOB: 1 Jan. 1982 POB: na Good quality a.k.a.: Amadou Ag Isriw Low quality a.k.a.: a) Ahmedou b) Ahmadou c) Isrew d) Isereoui e) Isriou Nationality: […]
