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UN. DFAT update 2 on ISIL (Da’esh) and Al-Qaida list
Today, Australian authorities implemented the following changes: QDi.268 Name: 1: ABDUL 2: HAQ 3: na 4: naName (original script): 阿不都·哈克Title: na Designation: na DOB: 10 Oct. 1971 POB: Chele County,...
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Central Bank of Ireland Enforcement Action: Bank of Ireland
The fine was 3,150,000 EUR for the following AML program failures: For the year 2012, the Firm’s risk assessment was inadequate as the risk rating for certain categories of customers, products and...
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June 26, 2017: OFAC adds 1 to terror list
Yesterday, OFAC added the following person to its counter terrorism sanctions: SHAH, Mohammad Yusuf (a.k.a. SHAH, Mohammad Yousuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd Yosuf; a.k.a. SHAH,...
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June27、2017：EU、HMT amend 37 on Iran Nuclear Proliferation sanctions
Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/1124 by amending the following individual listings: ABBASI-DAVANI, Fereidoun Position: Senior Ministry...
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555 OFAC violations = $148K settlement for AIG
AIG insured maritime shipments and processed a mix of premium receipts and claims that violated the Iran, WMD non-proliferation, Sudan and Cuban sanctions regulations.The violations were, fortunately...
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June 23, 2017: HKMA made AML/CTF changes
Our Ref.: B10/1C B1/15C 23 June 2017 The Chief Executive All Authorized Institutions Dear Sir/Madam, Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill...
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June 28, 2017: EU extends Russia sanctions again
Russia: EU prolongs economic sanctions by six months Council of the EU 28/06/2017 | 12:11 https://tvnewsroom.consilium.europa.eu/bmm_video_embed/embed_video/96899 The EU sanctions in response to...
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June 29, 2017: OFAC designates 3 Chinese targets under DPRK sanctions
Yesterday, as part of its North Korean sanctions program, OFAC designated the following 2 persons: LI, Hong Ri (Chinese Simplified: 李红日) (a.k.a. LI, Hongri; a.k.a. RI, Hong-il), China; DOB 05 Jul...
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Central Bank of Ireland Enforcement Action: Allied Irish Banks
The fine was 2,275,000 EUR for the following AML failures – AIB failed to: Report suspicious transactions without delay to An Garda Síochána and the Revenue Commissioners. Conduct customer...
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Personal Liability: HK SFC bans former officer for 6 months for AML failings
Latest update 最新訊息 SFC suspends former responsible officer of iSTAR International Futures Co. Limited for six months 19 Jun 2017 The Securities and Futures Commission (SFC) has suspended Mr Wu...
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July 4, 2017: UN, OSFI update UNAQTR sanctions listings
Yesterday, Canadian regulators removed the following persons: QDi.168 Name: 1: AHMAD 2: ZERFAOUI 3: na 4: naName (original script): احمد زرفاويTitle: na Designation: na DOB: 15 Jul. 1963 POB: Chréa,...
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July 3, 2017: DFAT catches the typos…
Notice of Changes to the Consolidated List Some typographical and other administrative errors have been corrected to certain UN-related and autonomous listings. The updated Consolidated List can be...
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June 16, 2017: HK SFC AML/CTF Circular
Just a set of UN notices from the ISIL (Da’esh) and Al-Qaida Sanctions Committee, as always, provided as a link… Links: HK SFC Notice HK SFC Circular UN Web Notices Edited with BlogPad ProFiled under:...
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July 5, 2017: SECO removes 3 from terror sanctions
Last Wednesday, Swiss authorities removed the following 3 persons: SSID: 10-14396 Foreign identifier: QI.A.170.04. Name: Hacene Allane DOB: 17 Jan 1941 POB: Médéa, Algeria Good quality a.k.a.: a)...
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July 7, 2017: SECO adds 1 entity to terror sanctions
Last Friday, Swiss authorities added the following entity: SSID: 10-36601 Name: Jamaat-ul-Ahrar (JuA) Good quality a.k.a.: a) Jamaat-e-Ahrar b) Tehrik-e Taliban Pakistan Jamaat ul Ahrar F.k.a.:...
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July 7, 2017: UN, DFAT remove 3 from counter-terrorism roles
On Friday, Australian authorities removed the following 3 persons from their Consolidated List: QDi.168 Name: 1: AHMAD 2: ZERFAOUI 3: na 4: naName (original script): احمد زرفاويTitle: na Designation:...
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July 7, 2017: UN, HMT adds 1 to terror sanctions
On Friday, Her Majesty’s Treasury (HMT) added the following entity: JAMAAT-UL-AHRAR a.k.a: (1) Ahrar-ul-Hind (2) Jamaat-e-Ahrar (3) Tehrik-e Taliban Pakistan Jamaat ul Ahrar Address: (1) Lalpura,...
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July 10, 2017: HMT advises recent FATF advisories
HMT repackaged the results of FATF’s last adjustment of its Deficient Jurisdiction lists in the following note: In response to the statements published by FATF on 23 June 2017, HM Treasury advises...
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July 11, 2017: Australia changes sanctions on North Korea
On Tuesday, the government enacted changes to the sanctions imposed on the DPRK through 3 pieces of legislation: Charter of the United Nations (Sanctions—Democratic People’s Republic of Korea)...
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July 11, 2017: UN, DFAT, OSFI add Jamaat-ul-Ahrar to terror sanctions
Yesterday, Australian and Canadian officials added the following entity: QDe.152 Name: JAMAAT-UL-AHRAR (JuA)Name (original script): جماعت ال احرارA.k.a.: a) Jamaat-e-Ahrar b) Tehrik-e Taliban Pakistan...
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