Council of the EU Press release 10 September 2021 Ukraine: EU sanctions over territorial integrity prolonged for a further six months The Council today decided to prolong the sanctions targeting those responsible for undermining or threatening the territorial integrity, sovereignty and independence of Ukraine for a further six months until 15 March 2022. […]
26 Aug 2021 Website and Instant Message Alert – Unauthorised website and phishing instant message related to Citibank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Citibank (Hong Kong) Limited relating to an unauthorised website and […]
NewTek, a company from San Antonio, settled its liability for 52 non-egregious, voluntarily self-disclosed violations of the Iranian Transactions and Sanctions Regulations (ITSR) for $189,483. OFAC specifically noted the company’s cooperation and remedial response in the overview of the action notice. What NewTek did (and didn’t do) From approximately December […]
Upcoming trade sanctions webinars from the UK HKMA Alert: Fraudulent Standard Chartered Bank website and phishing instant message UN, OFSI removes a bunch from Iraq sanctions Has it really been another year?
The 2020 Terrorist Assets Report has been released by OFAC (yesterday, actually) – enjoy all 21 pages of it! Links: OFAC Notice 2020 Terrorist Assets Report
UK officials have removed the following 28 entities: 1. ARAB WOOD MANUFACTURING COMPANYAddress: PO Box 293, Ninevah, Ninevah, Iraq. Other Information: (UK Sanctions List Ref): IRQ0003 (UN Ref): IQe.013. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen […]
24 Aug 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to Standard Chartered Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Standard Chartered Bank (Hong Kong) Limited relating to […]
You are invited to attend a Trade Sanctions webinar hosted by Department for International Trade and HM Treasury to hear about trade sanctions following EU Exit. Trade sanctions applying to importers, exporters and companies affected by The Protection of Trading Interests Speakers from DIT International Trade Policy; Import Control, Export […]
HKMA Alert: Fraudulent HSBC website and phishing instant message
24 Aug 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message 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 […]
