Dear Exporter, Register now for: Strategic Export Controls and Licences – Making Licence Applications. Making a good export control licence application allows responsible exporters to get their goods to market quicker and be more competitive. But this can be a challenge with all the information needed, especially with technically or geographically […]
16 Jul 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited […]
For once, it’s not just US… HKMA Alert: Fraudulent HSBC website and phishing instant message
14 Jul 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited […]
Joint Statement on Cuba MEDIA NOTE OFFICE OF THE SPOKESPERSON JULY 25, 2021Share The following statement was released by the Governments of Austria, Brazil, Colombia, Croatia, Cyprus, Czech Republic, Ecuador, Estonia, Guatemala, Greece, Honduras, Israel, Latvia, Lithuania, Kosovo, Montenegro, North Macedonia, Poland, Republic of Korea, Ukraine, and the United States […]
HKMA Alert: Unauthorized Citibank website and phishing instant message
13 Jul 2021 Website and Instant Message Alert – Unauthorized website and phishing instant message related to Citibank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Citibank (Hong Kong) Limited relating to an unauthorized website and […]
I knew I forgot something yesterday – OFSI adds 5 to anti-corruption sanctions HKMA Notice: Fraudulent Hang Seng Bank websites and phishing instant messages Two in a week: Payoneer pays OFAC $1,400,301.40 for violating multiple sanctions programs How about we have a contest?
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 […]
So, Payoneer apparently violated a number of programs by processing 2,241 payments for parties in Iran, Sudan, Syria and Crimea… and another payments on behalf of parties on the SDN List. The value of the transactions? Less than the fine – only $802,117.36. Why? Because those 2241 violations were not […]
