The UK government issued a policy note concerning its intended policies regarding licenses and exceptions once the Sanctions and Money Laundering Bill comes into force.
OFAC works in mysterious ways…. maybe
So… Mr. Watchlist emailed OFAC about whether or not they were going to revoke Venezuela General License 3. And their first response was pretty vanilla
May 21, 2018: EU, HMT update 4 terror listings
Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/733 By amending the following individuals: LAVILLA JR, Ruben, Pestano Title: Sheik DOB: 04/10/1972.
May 22, 2018: DFSA Fraud Alert
ALERTS False DIFC and DFSA Documents used to Promote a Fraudulent Scam 22 May 2018 The Dubai Financial Services Authority (DFSA) alerts the financial
Got training dollars? Near Derbyshire?
There are spare places on the Intermediate training course due to take place at the East Midlands Airport Yew Lodge Hotel on 13 June. For more details
5 more people on OFAC’s Iran naughty list…
Earlier today, OFAC designated the following 5 individuals: AZARPISHEH, Mehdi (a.k.a. “MANSURI, Mehdi”), Iran; DOB 31 Jul 1983; Additional Sanctions Information – Subject to Secondary
