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November 9, 2018: EU, HMT remove Maysan Sugar State Enterprise from Iraq...
On Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1661 by removing the following entity: MAYSAN SUGAR STATE ENTERPRISE Address: (1) PO Box 3028,...
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November 8, 2018: SECO updates one Burundi sanctions listing
Last Thursday, Swiss authorities updated the following individual designation: SSID: 25-32672 Name: Mathias Joseph Niyonzima DOB: a) 6 Mar 1956 b) 2 Jan 1967 POB: Kanyosha Commune, Mubimbi,...
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HKMA Alert: HSBC Phishing Email
Press Releases Phishing email 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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SECO amends Diosdado Cabello Rondon Listing
Earlier today, Swiss officials updated the following individual designation: SSID: 290-38404 Name: Diosdado Cabello Rondón DOB: 15 Apr 1963 Justification: MemberPresident of the Constituent Assembly...
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November 2, 2018: HK SFC AML/CFT Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing New Solution for e-STR reporting In order to enhance the capacity in suspicious...
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OFAC Enforcement Action: Societe Generale settles for almost $54 million (&...
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Société Générale S.A. 11/19/2018 The U.S. Department of the Treasury’s Office of Foreign Assets...
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HKMA Alert: Standard Chartered Phishing email
Press Releases Phishing email related to Standard Chartered Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Standard...
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November 19, 2018: The world sanctions Badi Salah…
On Monday, Swiss authorities added: SSID: 130-39809 Name: Badi Salah Justification: Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al...
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November 19, 2018: OFAC adds 1 to DPRK sanctions
On Monday, OFAC added the following: AMTCHENTSEV, Vladlen, Singapore; DOB 25 Jan 1969; POB Klimovsk, Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201...
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HKMA Alert: Fraudulent HKMA Website
Press Releases Fraudulent website 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...
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November 20, 2018: OFAC makes Syria and Counter-Terrorism designations &...
On Tuesday, OFAC added the following persons: ABD AL-NASIR, Hajji (a.k.a. “ABD AL-NASR, Hajji”; a.k.a. “ABDELNASSER, Hajji”; a.k.a. “AL-KHUWAYT, Taha”), Syria; DOB 1967; alt. DOB 1966; alt. DOB 1968;...
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November 20, 2018: DFAT plays UN catchup
Late on Tuesday (Wednesday in Oz), Australian regulators removed: IQe.096 Name: RAFIDAIN COMPANY FOR BUILDING DAMSA.k.a.: STATE ORGANIZATION FOR DAMS F.k.a.: na Address: a) Saddoun St., Baghdad, Iraq...
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November 20, 2018: EU, HMT removes Rafidain Company for Building Dams from...
On Tuesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1781 by removing: RAFIDAIN COMPANY FOR BUILDING DAMS a.k.a: State Organization For Dams Address:...
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November 20, 2018: UN, HMT, SECO adds 1 to terror list
On Tuesday, Her Majesty’s Treasury (HMT) and Swiss authorities added an individual to their counter terrorism sanctions programs. Here’s the SECO listing: SSID: 10-39813 Foreign identifier: QDi.420...
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HKMA Alert: Fraudulent Bank of China website
Press Releases Fraudulent website 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...
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Short Notice: Sanctions & Anti-Corruption & Bribery seminar in Tasmania next...
UNCLASSIFIED The Department of Foreign Affairs and Trade, together with the Tasmanian Chamber of Commerce and Industry invite you to a seminar on Anti-Bribery and Corruption (ABC) for Business....
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November 22, 2018: SECO amends one South Sudan listing
On Thursday, Swiss authorities amended the following individual listing: SSID: 195-31518 Name: Gabriel Jok Riak Makol Title: Lieutenant General DOB: 1 Jan 1966 POB: Bor, South Sudan Good quality...
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HKMA Alert: HSBC phishing email
Press Releases Phishing email 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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November 23, 2018: EU adds Hajji Abd Al-Nasir to terror list, so…
On Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1809 by amending the following individual counter-terrorism listing: ‘ABD AL-NASIR Hajji DOB: (1)...
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November 23, 2018: HK SFC AML/CTF Circular – South Sudan and Libya sanctions
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing (1) United Nations Sanctions (South Sudan) Regulation 2018 (2) United Nations...
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