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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)...

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DFAT 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:...

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HKMA 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...

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HKMA 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...

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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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HKMA 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...

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March 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...

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March 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,...

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Published 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...

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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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March 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’....

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March 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:...

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March 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:...

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OFAC 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”)...

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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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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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March 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...

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March 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...

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March 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...

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March 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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