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HKMA Alert: Fraudulent HSBC website
Press Releases Fraudulent website 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...
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June 15, 2017: OFAC adds 5 to terrorism sanctions
On Thursday, the Office of Foreign Assets Control (OFAC) added the following 4 persons: AL BINALI, Mohammed Isa Yousif Saqar (a.k.a. AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, Mohammad Isa; a.k.a....
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June 15, 2017: UN, DFAT modify AL-NUSRAH FRONT terror listing
Last Thursaday, Australian authorities implemented the followiong changes promulgated by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee: QDe.137 Name: AL-NUSRAH FRONT FOR THE PEOPLE...
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Two steps forward, one step back…
On Friday, the Trump Administration rolled back some of the changes to the Cuba sanctions program made during the Obama administration. OFAC then issued the following FAQ about the changes: How will...
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DFAT also adds Fared Saal to terror sanctions
Based on the addition by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee, Australian regulators added the following person to their counter terrorism sanctions program: QDi.403 Name:...
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SECO also adds Fared Saal to its terror sanctions
Swiss authorities, earlier today, also added: SSID: 10-36566 Name: Fared Saal DOB: 18 Feb 1989 POB: Bonn, Germany Low quality a.k.a.: a) Abu Luqmaan Al Almani b) Abu Lugmaan Nationality: a) Germany...
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June 16, 2017: HMT Sanction-a-Rama, Part 1: Terrorism
On Friday, Her Majesty’s Treasury (HMT) issued 3 sets of updates in a single email. First, under its ISIL (Da’esh) and Al-Qaida counter terror sanctions program, HMT implemented Commission Implementing...
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June 16. 2017: HMT Sanction-a-Rama, Part 2: Syria
On Friday, Her Majesty’s Treasury (HMT) issued 3 sets of updates in a single email. For the second set of changes, under its Syria sanctions program, HMT removed: AL KARIM FOR TRADE AND INDUSTRY...
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June 16, 2017: HMT Sanction-a-Rama, Part 3: North Korea
On Friday, Her Majesty’s Treasury (HMT) issued 3 sets of updates in a single email. For the final set of changes, under its North Korea sanctions program, HMT implemented Commission Implementing...
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June 16, 2017: SECO updates Syrian sanctions
On Friday, Swiss officials added the following 3 persons to its sanctions on Syria: SSID: 200-36364 Name: Al-Sha’ar Hisham Mohammad Mamdouh DOB: 1958 POB: Damascus, Syrian Arab Republic Justification:...
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Back to the UN: HMT adds to terror list
Unlike other recent ISIL (Da’esh) and Al-Qaida sanctions updates, on Monday, Her Majesty’s Treasury (HMT) added the following person: FARED, Saal DOB: 18/02/1989. POB: Bonn, Germany Nationality: (a)...
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June 20, 2017: OSFI adds 1 to terror listings
On Monday, Canadian regulators added the following person: QDi.403 Name: 1: FARED 2: SAAL 3: na 4: na Title: na Designation: na DOB: 18 Feb. 1989 POB: Bonn, Germany Good quality a.k.a.: na Low quality...
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BREAKING: Glasnost it’s not… OFAC makes major Ukraine-related SDN & SSI...
OFAC just made a significant number of additions both the SDN and SSI Lists under the Ukraine-related sanctions program. New individuals on the SDN List are: BABAKOV, Alexander Mikhailovich (a.k.a....
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June 15, 2017: DFAT updates Ukraine Autonomous Sanctions
Last Thursday, Australia issued amendments to its Ukraine-related Autonomous Sanctions Regulations. While also re-iterating the names remaining on the list (in Schedules 1 & 2), Schedule 3 lists...
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June 21, 2017: EU, HMT update Central African Republic sanctions
Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/1090 by amending the following Central African Republic (CAR) sanctions listing: 1. HISSENE Abdoulaye...
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June 21, 2017: EU, HMT update one counter terrorism listing
Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1094 by amending the following counter terrorism sanctions listing: 1. FARED Saal DOB: 18/02/1989....
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OFAC Enforcement Action: American Honda Finance Corporation
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and American Honda Finance Corporation 6/8/2017 American Honda Finance Corporation (AHFC), a motor...
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June 21, 2017: OFAC updates multiple programs
On Wednesday, OFAC made the following changes to sanctions programs: 1) Removed the following counter terrorism sanctions listings: AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD;...
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June 9, 2017: HK SFC AML/CTF Circular
The June 9th AML/CTF Circular from the Hong Kong Securities and Futures Commission (HK SFC) provides an updated North Korean sanctions list from United Nations. Links: HK SFC Notice HK SFC Circular...
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June 22, 2017: SECO changes terror sanctions list
Yesterday, Swiss authorities modified the following individual Al-Qaida/bin Laden/Taliban counter terrrorism sanctions listings: SSID: 10-14339 Foreign identifier: QI.A.58.02. Name: Abu Bakr...
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