SECO adds 9 to Ukraine-related sanctions
Earlier today, Swiss authorities added the following persons: SSID: 175-39832 Name: Pozdnyakova Olga Valerievna Spelling variant: a) Pozdnyakova Olga Valeryevna (Russian) b) ПОЗДНЯКОВА Ольга Валерьевна...
View ArticleHKMA Alert: Suspicious Bank of Singapore mobile apps
Press Releases Suspicious 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...
View ArticleHKMA Alert: Suspicious Bank of Singapore mobile app
Press Releases Suspicious 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...
View ArticleDecember 21, 2018: EU adds 7 to Burma/Myanmar sanctions
Myanmar/Burma: EU adds 7 military and border guard police officials responsible for human rights violations to sanctions list The Council added 7 individuals to the list of those subject to...
View ArticleDecember 21, 2018: EU adds 6 more months to Russia sanctions
Russia: EU prolongs economic sanctions by six months On 21 December 2018, the Council prolonged the economic sanctions targeting specific sectors of the Russian economy until 31 July 2019. This...
View ArticleDecember 21, 2018: UN, OFSI add 3 to Mali sanctions
On Friday, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations, the Office of Financial Sanctions Implementation (OFSI – not to be confused with...
View ArticleHKMA 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...
View ArticleDecember 24, 2018: EU, OFSI add 7 to Burma sanctions
On Christmas Eve, UK regulators implemented Council Implementing Regulation (EU) No 2018/2053 by adding the following persons: 1. KYAW Ba Title: Staff Sergeant Other Information: Ba Kyaw is a Staff...
View ArticleHKMA Alert: Suspicious HSBC Mobile App
Press Releases Suspicious mobile application (App) related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a...
View ArticleSECO removes Rayon State Establishment from Iraqi sanctions
Earlier today, Swiss authorities removed: SSID: 70-2410 Name: Rayon State Establishment Good quality a.k.a.: Rayon State Company Address: Hindiya, P.O.Box 11230, Babylon, Iraq Modifications: De-listed...
View ArticleHKMA 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...
View ArticleHKMA Enforcement Action: JPMorgan Chase fined HKD 12,500,000
Press Releases The Monetary Authority reprimands and fines JPMorgan Chase Bank, National Association, Hong Kong Branch for contraventions of the Anti-Money Laundering and Counter-Terrorist Financing...
View ArticleHKMA 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...
View ArticleHKMA 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...
View ArticleHappy New Year! UN, DFAT add 3 to Mali sanctions
On New Year’s Day (that’s when I got the email), Australian regulators added: MLi.001 Name: 1: Ahmoudou 2: Ag 3: Asriw 4: na Title: na Designation: na DOB:01 Jan.1982 POB: na Good quality a.k.a.:...
View ArticleJanuary 2, 2019: UN, DFAT remove Rayon State Establishment from Iraq sanctions
Yesterday, Australian regulators removed: IQe.098 Name: RAYON STATE ESTABLISHMENT A.k.a.: RAYON STATE COMPANY F.k.a.: na Address: P.O. Box 11230, Hindiya, Babylon, Iraq Listed on: 26 Apr. 2004 Other...
View ArticleHKMA Alert: Fraudulent Shanghai Commercial Bank website
Press Releases Fraudulent website related to Shanghai Commercial Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Shanghai...
View ArticleHK SFC AML/CTF Circular: Mali & DRC Sanctions changes
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Financing of Terrorism (1) United Nations Sanctions (Mali) Regulation 2018 (2) United Nations Sanctions...
View ArticleOFAC adds to Venezuela sanctions & issues General License 6
Earlier today, the Office of Foreign Assets Control (OFAC, part of the US Treasury Department) added the following persons: DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ, Claudia; a.k.a. DIAZ-GUILLEN,...
View ArticleUN Narrative Summary: Who is Ahmoudou Ag Asriw?
Ahmoudou Ag Asriw In accordance with Section 6 (j) of its Guidelines, the Security Council Committee established pursuant to resolution 2374 (2017) concerning Mali makes accessible a narrative summary...
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