Press Releases Phishing email related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the
US seizes DPRK cargo vessel
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 9, 2019 North Korean Cargo Vessel Connected to Sanctions Violations Seized by U.S.
OFAC’s Framework: Testing and Auditing
TESTING AND AUDITING Audits assess the effectiveness of current processes and check for inconsistencies between these and day-to-day operations. A comprehensive and objective testing or
May 8, 2019: Secretary of State on US Iran Policy
First Anniversary of President Trump’s New Iran Strategy Press Statement Michael R. Pompeo Secretary of State Washington, DC May 8, 2019 One year ago today,
May 8, 2019: SECO updates 48 on Iran list
On Wednesday, Swiss regulators amended 48 individual designations under their Iran program. From a quick review of the changes, they are all in the narrative
May 6, 2019: UN, DFAT update a ton of terror listings
Apparently, the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee reviews its listings periodically (this is the first one I’m aware of – guess Mr.
