Yesterday, Swiss authorities modified the following individual Al-Qaida/bin Laden/Taliban counter terrrorism sanctions listings: SSID: 10-14339 Foreign identifier: QI.A.58.02. Name: Abu Bakr Al-JaziriBoubekeur Boulghiti DOB: 13
June 9, 2017: HK SFC AML/CTF Circular
The June 9th AML/CTF Circular from the Hong Kong Securities and Futures Commission (HK SFC) provides an updated North Korean sanctions list from United Nations.
June 21, 2017: OFAC updates multiple programs
On Wednesday, OFAC made the following changes to sanctions programs: 1) Removed the following counter terrorism sanctions listings: AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
OFAC Enforcement Action: American Honda Finance Corporation
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and American Honda Finance Corporation 6/8/2017 American Honda Finance Corporation (AHFC),
June 21, 2017: EU, HMT update one counter terrorism listing
Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1094 by amending the following counter terrorism sanctions listing: 1. FARED Saal DOB: 18/02/1989.
June 21, 2017: EU, HMT update Central African Republic sanctions
Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/1090 by amending the following Central African Republic (CAR) sanctions listing: 1. HISSENE Abdoulaye
