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ECO schedules training courses

Places are available on the following export control training courses in Plymouth (February) and Birmingham (March): Intermediate Seminar Plymouth 12 February   £150   Foundation Workshop Plymouth 13 February   £118   Licences Workshop Plymouth 13 February   £108   Intermediate Seminar Birmingham 4 March   £150   Foundation Workshop […]

SECO amends Mali designations

Today, Swiss authorities amended the following Mali sanctions listings: SSID: 320-39943 Name: Ahmoudou Ag Asriw DOB: 1 Jan 1982 Good quality a.k.a.: Amadou Ag Isriw Low quality a.k.a.: a) Ahmedou b) Ahmadou c) Isrew d) Isereoui e) Isriou Address: a) Mali b) Amassine, Mali (previous location) Nationality: Mali Other information: […]

New OFAC Iran FAQ

Today, OFAC issued the following new Frequently Asked Question for its Iran sanctions program: 816. Is there a wind-down period for Executive Order 13902, “Imposing Sanctions with Respect to Additional Sectors of Iran” (E.O. 13902)? Persons engaged in transactions that could be sanctioned under E.O. 13902 with respect to the construction, mining, […]

New year, new Notice to Exporters!

Notice Notice to exporters 2020/01: list of dual use controlled items updated Published 8 January 2020 Commission Delegated Regulation COM (2019) 7313 has now been published in the Official Journal of the European Union. This updates the control list (Annex 1) to reflect the changes previously agreed in the international export […]

OFSI renews ETA TAFA designation

Earlier today, UK regulators renewed the Final Designation of: 1. EUZKADI TA ASKATASUNA Date of Renewal of Final Designation 14/01/2020 a.k.a: (1) Basque Fatherland and Liberty (2) ETA Other Information: UK listing only. Listed on: 02/11/2001 Last Updated: 17/01/2019 14/01/2020 Group ID: 7083. under its Terrorist Asset Freezing etc. Act […]

Two more entities added to OFAC DPRK sanctions

Earlier this morning, OFAC added the following entities: BEIJING SUKBAKSO, Qixingmen Store, No. 8 Apartment, Fangcaodi West Road, Chaoyang District, Beijing 100020, China (Chinese Simplified: 8号搂底商七星门葩, 芳草地面街, 朝阳区, 北京市 100020, China); Liangzi Zu Way (Ground Level, White Gate), No. 42, Gangshan Road, Shunyi District, Beijing 101300, China; Secondary sanctions risk: North Korea Sanctions Regulations, […]

Want to get your nerd on?

Read my latest piece on matching technologies here at Money Laundering Bulletin. It’ll be in the February print issue, but it’s online now. Mind you, I’m not the most technical when it comes to this, but I wasn’t trying to write a treatise – just trying to lay out the […]