HKMA Alert: Fraudulent Far Eastern International Bank websites and Internet Banking Login screens
07 Nov 2022 Website and Internet Banking Login Screen Alert – Fraudulent websites and internet banking login screens related to Far Eastern International Bank The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Far Eastern International Bank relating to fraudulent […]
HKMA Fraud Notice: Hang Seng Bank (website, account logon screen, phishing emails)
Press Releases 04 Nov 2022 Website, Internet Banking Login Screen and Email Alert –Fraudulent website, internet banking login screen and phishing emails related to Hang Seng Bank, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, […]
November 22, 2022: OFAC publishes a boatload of stuff on the Russian Crude Oil Price Cap
Yesterday, OFAC published a Determination showing which new prohibitions on services related to the shipment of Russian crude oil were now in place (since it already couldn’t be imported into the US): They also published detailed guidance: And three General Licenses, exempting transactions related to Sakhalin 2, the E.U. nations […]
November 21, 2022: New Zealand adds to Belarus & Russia sanctions
21 NOVEMBER 2022 Further sanctions on the political and economic elites of Russia and Belarus Foreign Affairs Foreign Affairs Minister Nanaia Mahuta today announced further sanctions on members of the inner circles of governments in Russia and Belarus, as part of the ongoing response to the war in Ukraine. “Aotearoa […]
HKMA Website Alert: Chong Hing Bank
07 Nov 2022 Website Alert – Fraudulent websites related to Chong Hing Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited relating to fraudulent websites, which have been reported to the HKMA. A hyperlink […]
Florida man pleads guilty to bribery
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Monday, October 31, 2022 Florida Man Pleads Guilty to Paying Bribes in Exchange for Contracts BOSTON – A Florida man has pleaded guilty in federal court in Springfield in connection with paying bribes to receive contracts for work […]
Canada adds to Belarus sanctions
Canada imposes additional sanctions on Belarusian regime November 22, 2022 – Ottawa, Ontario – Global Affairs Canada Today, during the visit of Belarusian opposition leader Sviatlana Tsikhanouskaya, the Honourable Mélanie Joly, Minister of Foreign Affairs, announced that Canada is imposing further sanctions on the Lukashenko regime for facilitating and enabling […]
SECO adds to, amends existing listings under Myanmar sanctions
NEWS 22 November 2022 International sanction 2022 Updated sanction notification The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 1 to the Regulation of 17. October 2018 on measures against Myanmar (RS 946.231.157.5). On the 21st November 2022, the Federal Department of Economic Affairs, Education and […]
What a long, strange trip it’s been…
10 years ago today, Mr. Watchlist published his very first blog post here. I thank all of you for following along with me, through multiple blog editors, a few design changes and experiments over the years, and a whole lot of financial crime news. Please don’t forget that I have […]
Mr. Watchlist 