UN, DFAT amend 2 Libya designations
Australian regulators have amended the following 2 individual Libya sanctions listings: Links: UN Notice
Daily Digest for Thursday, May 6, 2021
HKMA Alert: Fraudulent Bank of China websites and phishing instant messages Eyes Wide Shut? SECO delists Al-Gaoud Abdelmajid from its Libya sanctions OFAC publishes FAQ about Luokung Technology Corp (on the NS-CCMC List) What is egregious conduct anyway?
What is egregious conduct anyway?
OFAC knows what it is – tells you so right in those pesky Enforcement Guidelines. But, in the real world, do those calls seem right? Not if you look at the SAP enforcement action, IMHO… OFAC Gets an E for… Egregious? looks at OFAC’s definition, and sees how it was […]
OFAC publishes FAQ about Luokung Technology Corp (on the NS-CCMC List)
The same thing happened to Xiaomi some time ago… Links: OFAC Notice FAQ 893
SECO delists Al-Gaoud Abdelmajid from its Libya sanctions
Swiss authorities delisted the following person: SSID: 130-20678 Name: Al-Gaoud AbdelmajidDOB: 1943Justification: Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi. Modifications: Amended on 28 Aug 2015, de-listed on 6 May 2021 from its Libya financial and travel sanctions […]
Eyes Wide Shut?
Over the next month, Mr. Watchlist is having cataract surgery on both his eyes (he needs it, he assures you). The recovery is short if there are no complications, which he has been told are rare (3-4 days). However, since he has never had one of these, he is unsure […]
HKMA Alert: Fraudulent Bank of China websites and phishing instant messages
16 Apr 2021 Website and Instant Message Alert – Fraudulent websites and phishing instant messages related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited relating to […]
Daily Digest for Wednesday, May 5, 2021
HKMA Mobile Application Alert: Fraudulent Bank of Singapore app
HKMA Mobile Application Alert: Fraudulent Bank of Singapore app
15 Apr 2021 Mobile Application (App) Alert – Fraudulent mobile application (App) related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited relating to a fraudulent App, which has been reported […]
Oops…
I reposted the Daily Digest of Monday’s posts at 8 AM this morning – I had mistakenly put a post date of May 3rd on it, so it showed up in the middle of the posts instead of as the latest when it posted. Like I said, oops! Sorry about […]
