Restructuring of FINTRAC’s website will occur on June 30, 2017 / La restructuration du site Web de CANAFE aura lieu le 30 juin 2017 (La version française suit.) This email
Someone’s impersonating the DFSA
DFSA Impersonated in a Fraudulent Scam 08 Jun 2017 The Dubai Financial Services Authority (DFSA) alerts the financial services community and members of the
June 15, 2017: DFAT updates Ukraine Autonomous Sanctions
Last Thursday, Australia issued amendments to its Ukraine-related Autonomous Sanctions Regulations. While also re-iterating the names remaining on the list (in Schedules 1 & 2),
BREAKING: Glasnost it’s not… OFAC makes major Ukraine-related SDN & SSI additions
OFAC just made a significant number of additions both the SDN and SSI Lists under the Ukraine-related sanctions program. New individuals on the SDN List
June 20, 2017: OSFI adds 1 to terror listings
On Monday, Canadian regulators added the following person: QDi.403 Name: 1: FARED 2: SAAL 3: na 4: na Title: na Designation: na DOB: 18 Feb. 1989 POB: Bonn, Germany Good quality a.k.a.: na Low quality a.k.a.: a) Abu
Back to the UN: HMT adds to terror list
Unlike other recent ISIL (Da’esh) and Al-Qaida sanctions updates, on Monday, Her Majesty’s Treasury (HMT) added the following person: FARED, Saal DOB: 18/02/1989. POB:
