31 Jul 2020 Suspicious mobile application (App) related to banks The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to press releases issued by the following banks (refer to Annex) on suspicious Apps, which have been reported to the HKMA. Hyperlinks to the press releases are […]
HKMA Alert: Suspicious ICBC mobile application OFAC adds a few, removes many from Zimbabwe program Notice to exporters 2020/13: revised and revoked OGELs EU, OFSI update Qasem Soleimani counter-terror listing 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 […]
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) […]
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 […]
Sorry for being so late… we lost power for a bit yesterday (and one of our trees did not fare well), so I’m a bit behind today… OFSI corrects listings again – this time, 26 Venezuela designations HKMA Alert: Bank of China phishing emails
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) […]
03 Aug 2020 Suspicious mobile application (App) related to Industrial and Commercial Bank of China (Asia) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank of China (Asia) Limited on suspicious App, which has been […]
31 Jul 2020 Phishing emails related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on phishing emails, which has been reported to the HKMA. Hyperlink to […]
Today, UK regulators corrected 26 listings for the Venezuela sanctions program to bring them in line with EU regulations: 1. BENAVIDES TORRES, Antonio Jose DOB: 13/06/1961. Other Information: EU-only listing. Gender: male. Formerly Chief of the Capital District (Distrito Capital) Government until January 2018. General Commander of the Bolivarian National […]
