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SECO amends 1 counter terrorism listing
Earlier today, Swiss authorities amended the following listing: SSID: 10-16157 Foreign identifier: QI.L.155.04. Name: Djamel Lounici DOB: 1 Feb 1962 POB: Algiers, Algeria Good quality a.k.a.: Jamal...
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HK SFC AML/CTF Circular: Early UN Sanctions Alert
30 May 2018 Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing Early Alert on United Nations Sanctions The sanctions committee of the...
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May 30, 2018: OFAC adds to Iran sanctions
Yesterday, OFAC added the following persons: ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male (individual) [IRAN-TRA]...
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April 27, 2018: FinCEN issues advisory related to FATF’s latest
On April 27th, FinCEN issued an advisory recapping the latest list of jurisidctions with deficient AML/CTF infrastructure published by FATF, as well as the relevant US regulations (both AML and OFAC...
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May 31, 2018: General License 13B replaces 13A
Earlier today, OFAC replaced Ukraine/Russia General License 13A with 13B, which extends the deadline for divestiture or transfer of debt, equity or other holdings, until August 5, 2018. Links: OFAC...
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May 31, 2018: UN, OSFI amend one counter terror listing
Yesterday, Canadian authorities changed the following listing: QDi.155 Name: 1: DJAMEL 2: LOUNICI 3: na 4: naName (original script): جمال لونيسيTitle: na Designation: na DOB: 1 Feb. 1962 POB: Algiers,...
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May 31, 2018: OFAC amends Al-Nusrah Front listing
Yesterday, OFAC amended the following counter-terrorism listing: AL-NUSRAH FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT...
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EU, HMT add 1, modify 5 DPRK designations
Earlier today, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/714 by adding the following person: CHOE, CHUN-SIK DOB: 23/12/1963. POB: Pyongyang, DPRK a.k.a:...
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June 5, 2018: EU, HMT update Djamal Lounici counter terrorism listing
On Tuesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/816 by amending the following listing under the ISIL (Da’esh) and Al-Qaida counter terrorism...
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June 6, 2018: HK SFC AML/CTF Circular
The Hong Kong Securities and Futures Commission (SFC) issued an AML/CTF Circular today, providing an “Early Alert” on an update to one designation made by the United Nations ISIL (Da’esh) and Al-Qaida...
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Singapore touts industry best practices
From the Monetary Authority of Singapore (MAS): Industry efforts to combat money laundering and financial crime Singapore, 14 May 2018… The Anti-Money Laundering (AML) and Countering the Financing...
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HKMA Alert: Fraudulent Shanghai Pudong Development Bank website
Press Releases Fraudulent website related to Shanghai Pudong Development Bank Co., Ltd. The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by...
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June 6, 2018: OSFI, UN amends one counter terrorism entity
On Wednesday, Canadian officials amended the following entity updated by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee: QDe.137 Name: AL-NUSRAH FRONT FOR THE PEOPLE OF THE...
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June 7, 2018: SECO updates one counter terrorism entity listing
Yesterday, Swiss authorities updated the following entity: SSID: 10-27843 Foreign identifier: QE.A.137.14. Name: Al-Nusrah Front For The People Of The Levant Good quality a.k.a.: a) The Victory Front...
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UN, DFAT update Djamel Lounici record again…
Earlier today, Australian authorities implemented the changes to this profiles updated by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee: QDi.155 Name: 1: DJAMEL 2: LOUNICI 3: na 4:...
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EU. HMT amend 7 on Iran nuclear proliferation sanctions list
Earlier today, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/927 by amending the following individuals: DARVISH-VAND, Javad Title: IRGC Brigadier-General...
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HMT adds 6 to Libya sanctions
Earlier today, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations, Her Majesty’s Treasury added the following persons: 1. ABDELRAZAK, Fitiwi POB:...
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June 8. 2018: HK SFC AML/CTF Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing (1) United Nations Sanctions (Central African Republic) Regulation 2018 (2) United...
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UK government releases two more TAFA quarterly reports
Her Majesty’s Treasury (HMT) produces reports for Parliament that document the operation of the sanctions under the authority of the Terrorist Asset-Freezing etc Act 2010 (TAFA). The latest reports are...
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June 11, 2018: OFAC updates Libya, Cyber & CAATSA lists
On Monday, OFAC added the following persons: ABU GREIN, Musab (a.k.a. ABU-QURAYN, Mus’ab), Sabratha, Libya; DOB 1982 to 1983; nationality Libya; Gender Male (individual) [LIBYA3]. DABBASHI, Ahmed...
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