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EU, OFSI amend one DRC listing

Earlier today, UK officials amended the following individual listing: MURWANASHYAKA, Ignace Title: Dr DOB: 14/05/1963. POB: (1) Ngoma, Butare, Rwanda (2) Butera, Rwanda Nationality: Rwandan Address: Germany (in prison). Position: President of the FDLR Other Information: UN Ref: CDi.016. Died in prison in Germany on 16 April 2019. Arrested by […]

OFSI makes an oopsie… again (including in this notice)

Corrections to the Ukraine (Sov.) regime OFSI has corrected information for designated persons on the Ukraine (Sovereignty and Territorial Integrity) financial sanctions regime. The following DPs had information which was not updated in line with yesterday’s notice: Group ID 13016 and 12968 – ‘Ukraine’ spelt incorrectly Group ID 13393 – ‘Dmitrievich’ spelt incorrectely Group ID 13670, […]

March 18, 2020: OFAC catches up, adds to counter terror, Iran programs

On Wednesday, OFAC added the following person: AL-MAWLA, Amir Muhammad Sa’id Abdal-Rahman (a.k.a. AL-MAWLA, Muhammad Sa’id ‘Abd-al-Rahman; a.k.a. AL-MULA, Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad; a.k.a. SALBI, ‘Abdul Amir Muhammad Sa’id; a.k.a. “Abdullah Qardash”; a.k.a. “Abu Ibrahim al-Hashimi al-Qurashi”; a.k.a. “Abu-‘Abdullah Qardash”; a.k.a. “Abu-‘Umar al-Turkmani”; a.k.a. “al-Hajj Abdullah Qardash”; a.k.a. “Hajii […]

DFSA updates AML Rulemaking Instrument

Notice of Amendments to Legislation 05 Mar 2020 Following the ending of the consultation period on a number of proposed legislative changes that were set out in Consultation Paper No. 125, 129 and 130 the DFSA Board, after due consideration of consultees’ comments, made amendments to the DFSA Rulebook as described below. Please bear in […]