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HKMA Alert: Bank of China Fraudulent websites and phishing email
Press Releases Fraudulent websites and phishing email 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...
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HKMA Alert: Fraudulent OCBC Wing Hang Bank website
Press Releases Fraudulent website related to OCBC Wing Hang Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by OCBC Wing Hang Bank...
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UN, HMT add person to Libya sanctions
Earlier today, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations, Her Majesty’s Treasury added the following person to their Libya sanctions...
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September 11, 2018: EU, HMT remove Taji Industrial Complex from Iraq sanctions
On Tuesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1218 By removing the following entity from its Iraq sanctions program: TAJI INDUSTRIAL COMPLEX...
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August 24, 2018: HK SFC AML/CTF Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing Early Alert on United Nations Sanctions The sanctions committee of the United Nations...
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September 12, 2018: OFAC adds 1, updates 1 on Libya list
On Wednesday, OFAC added the following person (also added by the United Nations): JADHRAN, Ibrahim (a.k.a. AL-JADRAN AL-MAGHRIBI, Ibrahim Saad; a.k.a. JATHRAN, Ibrahim), Libya; DOB 1979 to 1982; POB...
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September 12, 2018: New Election Interference Executive Order
This would appear to necessitate a new OFAC sanctions program, if not a separate list…. here’s the nub of it: Executive Order on Imposing Certain Sanctions in the Event of Foreign Interference in a...
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HKMA Alert: Fraudulent China CITIC Bank website
Press Releases Fraudulent website related to China CITIC Bank International Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China...
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September 13, 2018: EU extends Ukraine sanctions again
EU prolongs sanctions over actions against Ukraine’s territorial integrity until 15 March 2019 The Council has prolonged the restrictive measures over actions undermining or threatening the...
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September 13, 2018: SECO adds 1 to Libya sanctions
On Thursday, Swiss officials added the following person to their Libya sanctions: SSID: 130-39601 Name: Jadhran Ibrahim Saeed Salim DOB: 1982 Nationality: Libya Justification: Leader of armed militias....
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September 13, 2018: UN, DFAT add 1 to Libya sanctions
Yesterday, Australian officials added: LYi.027 Name: 1: Ibrahim 2: Saeed 3: Salim 4: Jadhran Title: na Designation: Leader of armed militias DOB: 1982 POB: na Good quality a.k.a.: na Low quality...
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HKMA Alert: HSBC phishing email
Press Releases Phishing e-mail 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...
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September 13, 2018: OFAC adds 1 person, 2 entities to DPRK list
Yesterday, OFAC added the following person: JONG, Song Hwa (Korean: 정성화); DOB 05 Feb 1970; nationality Korea, North; Gender Male; Passport 927220230 (Korea, North) issued 11 May 2017 expires 11 May...
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HKMA Alert: Not all scams are high-tech…
Press Releases Bogus Phone Calls Purported To Be From Banks The Hong Kong Monetary Authority (HKMA) wishes to remind members of the public to stay vigilant to bogus phone calls purported to be from...
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September 4, 2018: HK SFC AML/CTF Seminars
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing Anti-Money Laundering and Counter-Terrorist Financing Seminars The SFC will host three...
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August 31, 2018: HK SFC AML/CTF Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) AML/CFT measures and controls inspection findings In inspections of...
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September 14, 2018: OFAC adds 1, updates 1 Iran designation
On Friday, OFAC added the following entity: MY AVIATION COMPANY LIMITED, 27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok 10500, Thailand; Email Address...
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September 14, 2018: EU, HMT amend Pro-Gain Group Corporation DPRK listing
On Friday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/1231 by amending the following entity: Organisation Name: PRO-GAIN GROUP CORPORATION Address: Le...
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September 14, 2018: what is “maintenance”? OFAC knows
On Friday, OFAC clarified the term “maintenance” as used in Ukraine/Russia-related General Licenses 14, 15 and 16 in two new Frequently Asked Questions (FAQs): 625. What types of activities are...
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September 19, 2018: UN, DFAT amend 5 Libya listings
On Wednesday, Australian regulators implemented the following amendments: LYi.021 Name: 1: Ermias 2: Ghermay Alem 3: na 4: naName (original script): ኤርሚኣስ ግርማይ (Tigrinya)Title: na Designation: Leader...
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