Press Releases Suspicious mobile applications (Apps) related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public
November 14, 2018: Cuba Restricted List updated
So, the State Department finally made the update to the Cuba Restricted List it promised a while back (over a week, I am sure). Unfortunately, instead
November 7, 2018: 26th Annual Terrorist Assets Report
This is the 26th annual report to Congress on terrorist assets frozen in the United States. There’s a table that shows that there is about
OFAC amends DRC sanctions regulations
Today, OFAC published an amendment to the Democratic Republic of the Congo Sanctions Regulations which primarily implements Executive Order 13671 (which is from 2014). Here’s
November 13, 2018: State Department explains counter terrorism designations
State Department Terrorist Designations of Jawad Nasrallah, al-Mujahidin Brigades, and Hizballah https://apis.google.com/u/0/se/0/_/+1/fastbutton?usegapi=1&annotation=none&size=small&hl=en-US&origin=https%3A%2F%2Fwww.state.gov&url=https%3A%2F%2Fwww.state.gov%2Fr%2Fpa%2Fprs%2Fps%2F2018%2F11%2F287318.htm&gsrc=3p&jsh=m%3B%2F_%2Fscs%2Fapps-static%2F_%2Fjs%2Fk%3Doz.gapi.en.A2IHlmliNm4.O%2Fam%3DQQ%2Frt%3Dj%2Fd%3D1%2Frs%3DAGLTcCPI-lbR3_d3X9ac5WzysRB_gJDGOg%2Fm%3D__features__#_methods=onPlusOne%2C_ready%2C_close%2C_open%2C_resizeMe%2C_renderstart%2Concircled%2Cdrefresh%2Cerefresh&id=I1_1542137478622&_gfid=I1_1542137478622&parent=https%3A%2F%2Fwww.state.gov&pfname=&rpctoken=37863651 Share Media Note Office of the Spokesperson Washington, DC November 13, 2018
HKMA Alert: Fraudulent OCBC Wing Hang Bank website
Press Releases Fraudulent website related to OCBC Wing Hang Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to
