HKMA Alert: Fraudulent Bank of China website and phishing email
06 Aug 2020 Fraudulent website 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 issued...
View ArticleHM Treasury publishes its 2018/19 AML/CTF Supervision report
The latest supervisory report of the UK’s anti-money laundering/counter-terrorist financing activities was recently published by Her Majesty’s Treasury (HMT or HM Treasury). The foreword provides a...
View ArticleEU adds, OFSI amends Bi Sidi Souleman CAR listing
In conjunction with the passage of Council Implementing Regulation (EU) 2020/1194, UK regulators updated the following Central African Republic sanctions individual listing: SOULEMAN, Bi Sidi DOB:...
View ArticleSECO amends Libya sanctions listing
Swiss authorities amended the following Libya sanctions designation today: SSID: 130-36266 Name: Ghwell Khalifa Spelling variant: a) Al Ghweil Khalifa (English) b) Al-Ghawail Khalifa (English) Sex: M...
View ArticleMr. Watchlist’s DesigNation, Episode 6: Do as I say…
Just a little soliloquy (hope I spelled that right) on OFAC’s Sudan guidance… For some reason, I referred to the guidance as being issued last week – it was actually Tuesday. Regardless, you can find...
View ArticleHKMA Alert: Fraudulent Livi Bank website
13 Aug 2020 Fraudulent website related to Livi Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited on fraudulent...
View ArticleHKMA Alert: Fraudulent Bank of Singapore website
14 Aug 2020 Fraudulent website 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 of Singapore Limited...
View ArticleResource for you: UK Independent Reviewer website
I was working on a new episode for the podcast, and I wanted to reference the Independent Reviewer’s quarterly report regarding the operation of the Terrorist Asset Freezing etc Act 2010 (TAFA). When...
View ArticleSanctions and Visa Restrictions for 4 Ugandans
OFAC added the following persons: ECOBU, Patrick (a.k.a. MUKISA, Patrick), Uganda; DOB 29 Jan 1976; nationality Uganda; Gender Male; National ID No. 001278331 (Uganda) (individual) [GLOMAG]. MIREMBE,...
View ArticleHKMA Alert: Fraudulent Hang Seng Bank websites
14 Aug 2020 Fraudulent websites related to Hang Seng Bank, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited on...
View ArticleHKMA Alert: Suspicious Livi Bank mobile apps
17 Aug 2020 Suspicious mobile applications (Apps) related to Livi Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank...
View ArticleOFAC adds 1 person, 2 entities to counter-terror & Iran sanctions
Earlier today, OFAC added the following person: MAHDAVI, Amin, Number 1304 Bahar2 JBR, Dubai 44439, United Arab Emirates; DOB 12 Feb 1967; POB Mashad, Iran; citizen Iran; Additional Sanctions...
View ArticleState Department Explains It All: Mahan Air Facilitators Designators
The United States Designates Mahan Air Facilitators PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE AUGUST 19, 2020 Share Today, the United States continued its maximum pressure campaign against...
View ArticleHKMA Alert: Fraudulent Bank fo China websites
19 Aug 2020 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 ArticleNew OFAC Syria & Syria-related designations
Today, OFAC added the following persons: AL SHIBL, Luna (Arabic: لونا الشبل) (a.k.a. AL CHEBEL, Luna; a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL, Luna;...
View ArticleMike Pompeo Explains It All: Today’s Syria designations
Syria Sanctions Designations PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE AUGUST 20, 2020 Share Tomorrow will mark the seventh anniversary of the Assad regime’s chemical weapons attack in...
View ArticleHKMA Alert: Fraudulent Bank of East Asia website
20 Aug 2020 Fraudulent website 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 ArticleSECO amends Democratic Republic of the Congo listings
Today, Swiss authorities amended the following individual: SSID: 100-3373 Name: Sheka Ntabo Ntaberi DOB: 4 Apr 1976 POB: Walikale, Walikale Territory, Congo DR Address: Goma, North Kivu, Congo DR (in...
View ArticleHKMA Alert: Suspicious Livi Bank mobile app
20 Aug 2020 Suspicious mobile application (Apps) related to Livi Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank...
View ArticleHKMA Alert: Suspicious WeLab Bank mobile apps
21 Aug 2020 Suspicious mobile applications (Apps) related to WeLab Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by WeLab Bank...
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