Menu Home

Events R Us: C5

Just added to the Events Calendar is C5's 2nd Forum on Economic Sanctions and Anti-Money Laundering for Financial Institutions. It's being held in London from October 9th through the 11th, where the last day is Insurance Focus Day. Going to their site, you'll see that C5 really sponsors a real […]

SECO updates 6 terror listings

Updates were made on Tuesday to these five individuals: SSID: 10-13533 Foreign identifier: QI.A.18.01. Name: Saiyid Abd Al-ManAbdul MananAgha Title: Haji Good quality a.k.a.: Abdul Manan Low quality a.k.a.: a) Agha HajiAbdulMan'am Saiyid b) AmSaiyid Abd al-Man Other information: Pakistan. Review pursuant to Security Council resolution 1822 (2008)was concluded on […]