13 Mar 2020 Phishing emails 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 on phishing emails, which has been reported to the HKMA. […]
Issuance of Amended Nicaragua-related General Licenses 3/25/2020 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Nicaragua-related General License No. 1A “Official Business of the United States Government” and General License No. 2A “Authorizing the Wind Down of Transactions Involving the Nicaraguan National Police” to make certain minor technical amendments […]
You can read it here (requires you to sign up for their mailing list to read the whole thing) in their Risk & Compliance magazine. Yeah, it’s like some of my other articles… about the Framework document that OFAC published back in May. The focus is a little different, in […]
Today, Swiss authorities removed: SSID: 10-16187 Foreign identifier: QI.M.206.05. Name: Ibrahim Mohamed Khalil DOB: 2 Jul 1975 POB: Dayr Az-Zawr, Syrian Arab Republic Address: Refugee shelter Alte Ziegelei, Mainz, 55128, Germany Nationality: Syrian Arab Republic Identification document: Other No. T04338017, Germany, Expiry date: 8 May 2013 (Temporary suspension of deportation […]
Yesterday, UK regulators renewed the Final Designation of: KHALED, Mohammed Fawaz a.k.a: (1) ABBAS, Adam, Del, Toro (2) ALHARETH, Abo (3) FAWAZ, Khaled (4) HAMAWI, Abu (5) HAMWI, Abu (6) HARES, Abu (7) HARETH, Abu (8) KHALED, Abu (9) NAEEM, Mohammed, Fawaz. DOB: (1) 06/06/1969. (2) 06/06/1967. POB: Hama, Syria. […]
Statement of inspection in Flex Funding A / S (payment service and money laundering area) In March 2018, the Danish FSA was on inspection in Flex Funding A / S. The inspection was an examination of the payment service and money laundering area as part of the ongoing supervision of the […]
Yesterday, UK regulators amended the listings for the following 2 individuals: 1. MUBARAK, Mohamed Hosni Elsayed DOB: 04/05/1928. Other Information: Deceased. Male. Former President of the Arab Republic of Egypt. Listed on: 22/03/2011 Last Updated: 22/03/2011 23/03/2020 Group ID: 11667 2. RASEKH, Heidy Mahmoud Magdy Hussein DOB: 05/10/1971. a.k.a: RASSEKH, […]
12 Mar 2020 Fraudulent website related to OCBC Wing Hang Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by OCBC Wing Hang Bank Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press […]
Continuity of OFSI service from Monday 23 March Following the Prime Minister’s statement urging people across the UK to work from home where possible, limit use of public transport and avoid unnecessary social gatherings to stem the spread of coronavirus (COVID-19), we want to reassure you that OFSI is taking measures […]
Issuance of Amended Ukraine-related General Licenses 3/20/2020 Today OFAC extended the expiration date of two general licenses related to GAZ Group by issuing Ukraine-related General License No. 13N – “Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or Other Holdings in GAZ Group,” and Ukraine-related General License No. 15H – “Authorizing Certain Activities […]
