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HKMA Alert: Fraudulent DBS Bank website

06 Oct 2020 Fraudulent website related to DBS Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS Bank (Hong Kong)...

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In case you didn’t read last month’s notice

Reminder: Frozen Assets Reporting 2020 OFSI is conducting its annual frozen assets review. If you hold or control funds or economic resources belonging to, owned, held, or controlled by a designated...

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SECO adds 40 people to its Belarus sanctions

Swiss authorities today added the following persons to their Belarus sanctions program: SSID: 20-43443 Name: Karaeu Yuri Khadzimuratavich Spelling variant: a) Karaev Yuri Khadzimuratovich (Russian) b)...

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EU, OFSI update 1 counter terror designation – and OFSI fixes another

In accordance with Commission Implementing Regulation (EU) 2020/1473, UK officials amended the following individual: ZEINIYE, Jamal Hussein Hassan DOB: (1) 17/08/1972. (2) 01/01/1972. POB: (1)...

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EU, OFSI amend 1 Chemical Weapons listing

UK regulators today implemented the following change: SAID, Said Title: Doctor. DOB: 11/12/1955. a.k.a: (1) SAEED, Doctor., Said (2) SA’ID SA’ID, Doctor., Sa’id Said Position: Member of Institute 3000...

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Treasury releases its Hong Kong Autonomy Act report, OFAC publishes FAQs, and...

OFAC updated the following Hong-Kong related designations today: CHAN, Eric (a.k.a. CHAN, Eric Kwok-ki; a.k.a. CHAN, Kwok-ki (Chinese Traditional: 陳國基; Chinese Simplified: 陈国基)), Flat F, 20 Floor,...

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HKMA Alert: Suspicious Livi Bank mobile app

08 Oct 2020 Suspicious mobile application (App) 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...

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Canada sanctions more Belarus officials

Canada imposes additional sanctions on Belarusian officials October 15, 2020 – Ottawa, Ontario – Global Affairs Canada Following the adoption of a first set of targeted sanctions in coordination with...

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EU sanctions 6 people, 1 entity for Navalny poisonings

Use of chemical weapons in the assassination attempt on Alexei Navalny: EU sanctions six individuals and one entity The Council today imposed restrictive measures against six individuals and one...

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EU adds sanctions to 1 more person for violations of Libya arms embargo

Libya: further sanctions over violations of the UN arms embargo The Council today imposed targeted restrictive measures on one person engaged in and providing support for acts that threaten the peace,...

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SECO removes 2 from Libya sanctions

Swiss authorities today removed the following persons: SSID: 130-36229 Name: Saleh Issa Gwaider Agila DOB: 1 Jun 1942 POB: Elgubba, Libya Identification document: Passport No. D001001, Libya, Date of...

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Question of the day: Is SECO different?

After posting that last update from Switzerland, it occurred to me that more than a few sanctions updates from SECO seem not to be replicated anywhere else. I wonder: is it because these are United...

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SECO adds 2 persons, 4 entities to Ukraine sanctions

Earlier today, Swiss regulators added the following persons: SSID: 175-43393 Name: Ganov Alexander Nikolaevich Spelling variant: ГАНОВ Александр Николаевич (Russian) Sex: M DOB: 24 Oct 1974 POB:...

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FinCEN issues supplemental Human Trafficking Advisory

FinCEN Issues Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity The Financial Crimes Enforcement Network (FinCEN) issued an advisory today to help financial...

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EU, OFSI add 6 persons, 1 entity to chemical weapons sanctions

As noted earlier today, Council Implementing Regulation (EU) 2020/1480 added the following people: 1. BORTNIKOV, Aleksandr Vasilievich DOB: 15/11/1951. POB: Perm Nationality: Russian Position:...

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EU, OFSI add Progozhin to Libya sanctions

UK regulators added the following person: 1. PRIGOZHIN, Yevgeniy Viktorovich DOB: 01/06/1961. POB: Leningrad (St. Petersburg) Nationality: Russian Other Information: EU listing only. Gender: male....

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HKMA Alert: Bank of East Asia phishing email

08 Oct 2020 Phishing email 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 Asia,...

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EU adds 7 ministers to Syria sanctions

Syria: 7 new ministers added to the EU sanctions list Today the Council decided to impose targeted restrictive measures on recently appointed ministers in Syria. Today’s decision brings to 280 the...

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OFSI also adds 7 to Syria sanctions (and updates 18)

As I blogged here literally less than 10 minutes ago… The EU added the following persons: 1. AL-BARAZI, Talal DOB: –/–/1963. POB: Hama city, Syria a.k.a: BARAZI, Talal Position: Minister of Internal...

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FINTRAC and OSFI divvy up the AML duties

Anti-money laundering/anti-terrorist financing / Lutte contre le recyclage des produits de la criminalité et le financement des activités terroristes Le français suit  Posted on OSFI’s website: This...

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