UN, DFAT amend 4 CAR listings
Earlier today, Australian regulators implemented the following amendments to: CFi.001 Name: 1: FRANÇOIS 2: YANGOUVONDA 3: BOZIZÉ 4: na Title: a) Former Head of State Central African Republic b)...
View ArticleDFAT finally catches up to Hamza bin Laden
Earlier today, Australian regulators added: QDi.421 Name: 1: HAMZA 2: USAMA 3: MUHAMMAD 4: BIN LADEN حمزة أسامة محمد بن لادن :)Name (original script Title: na Designation: na DOB: 9 May 1989 POB:...
View ArticleHKMA Alert: Fraudulent Bank of China websites
Press Releases Fraudulent websites 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...
View ArticleHKMA Alert: Fraudulent China CITIC Bank websites
Press Releases Fraudulent websites 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 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 Alert: Fraudulent Bank of East Asia websites
Press Releases Fraudulent websites related to The Bank of East Asia, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East...
View ArticleMarch 11, 2019: Russian/Venezuelan bank sanctioned by OFAC (guess where?)
On Monday, the Office of Foreign Assets Control (OFAC) designated: EVROFINANCE MOSNARBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK EVROFINANS...
View ArticleMarch 11, 2019: State Department Updates the Cuba Restricted List
State Department Updates the Cuba Restricted List Media Note Office of the Spokesperson Washington, DC March 11, 2019 The State Department has made several updates to the Cuba Restricted List,...
View ArticlePublished Commentary on the OFSI fine against Raphaels Bank
My article Anarchy in the UK’s Sanctions Regime (yes, they modified the original title slightly – guess they don’t know who the Sex Pistols were) is now online at RegulationAsia.com – what do folks...
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 ArticleMarch 12, 2019: DFAT corrects one counter terror listing
UNCLASSIFIED Notice of Changes to the Consolidated List United Nations Security Council resolution 1373 A number of typographical amendments have been made to the listing ‘Jabhat Fatah al-Sham’....
View ArticleMarch 13, 2019: UN, DFAT remove 4 from Iraq sanctions
Yesterday, Australian regulators removed the following 4 entities: IQe.043 Name: GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN A.k.a.: na F.k.a.: na Address: P.O. Box 113, Nassiriyah, Iraq Listed on:...
View ArticleMarch 13, 2019: UN, DFAT modify Hamza Bin Laden listing
Yesterday, Australian regulators enacted these changes to the following individual counter terrorism listing changed by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee: QDi.421 Name:...
View ArticleOFAC plays Musical Lists… 561 out, CAPTA in
Introduction of the Correspondent Account or Payable-Through Account Sanctions (the “CAPTA List”) and Removal of the List of Foreign Financial Institutions Subject to Part 561 (the “Part 561 List”)...
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 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...
View ArticleMarch 14, 2019: SECO updates Hamza bin Laden counter terror listing
On Thursday, Swiss authorities updated the following individual listing: SSID: 10-40163 Foreign identifier: QDi.421 Name: Hamza Usama Muhammad Bin Laden DOB: 9 May 1989 POB: Jeddah, Saudi Arabia...
View ArticleMarch 17, 2019: DFAT adds to Ukraine autonomous sanctions
UNCLASSIFIED Notice of changes to the Consolidated List Autonomous Sanctions Regulations 2011 – Autonomous Sanctions Following registration of the Instrument listed below made by the Minister for...
View ArticleMarch 14, 2019: SECO removes 4 entities from Iraq sanctions
On Thursday, Swiss authorities removed: SSID: 70-2158 Name: General Establishment For Main Out Pall Drain Address: P.O.Box 113, Nassiriyah, Iraq Modifications: De-listed on 13 Mar 2019 SSID: 70-2374...
View ArticleMarch 14, 2019: OFAC extends Venezuela General License 7
General License 7A changes the expiration date to April 28th. And the Treasury Department issued the following press release: OFAC Extends Expiration Date of General License Related to PDVH and CITGO...
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