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Finanstilsynet AML Inspection Report: Rønde Sparekasse

Statement on inspection in Rønde Sparekasse (money laundering area) In November 2019, the Danish Financial Supervisory Authority inspected Rønde Sparekasse. The inspection was an investigation of the money laundering area as part of the ongoing supervision of the company. The inspection included the company’s risk assessment, policies, procedures and internal controls as […]

EU, OFSI update Qasem Soleimani counter-terror listing

UK regulators today updated the following Terrorism and Terrorist Financing designation: SOLEIMANI, Qasem Title: Major General DOB: 11/03/1957. POB: Qom, Iran a.k.a: (1) SALIMANI, Qasem (2) SOLAIMANI, Qasem (3) SOLEIMANY, Qasim (4) SOLEMANI, Qasem (5) SOLEYMANI, Ghasem (6) SOLEYMANI, Qasem (7) SULAIMANI, Qasem (8) SULAYMAN, Qasem (9) SULAYMAN, Qasmi (10) […]

Notice to exporters 2020/13: revised and revoked OGELs

Guidance Notice to exporters 2020/13: open general licences revised and revoked Published 4 August 2020 Contents Introduction Changes to OGELs Revoked OGELs Contact ECJU Notices to exporters Introduction Further to notice 2020/12 and following the Foreign Secretary’s oral statement of 20 July 2020, the Export Control Joint Unit (ECJU) has removed Hong Kong […]

OFAC adds a few, removes many from Zimbabwe program

Today, OFAC added the following person: TAGWIREI, Kudakwashe Regimond (a.k.a. TAGWIREI, Kuda), 4 Luna Road, Borrowdale, Harare, Zimbabwe; DOB 12 Feb 1969; POB Shurugwi, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe) (individual) […]