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July 12, 2018: UN, DFAT remove one from Iraq sanctions
On June 12th, Australian authorities removed the following entity: IQe.041 Name: GENERAL ESTABLISHMENT FOR GRAIN TRADING A.k.a.: a) GRAIN BOARD OF Iraq b) STATE ORGANIZATION OF GRAIN F.k.a.: na...
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July 16, 2018: EU, HMT add 1 to terror list
On Monday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/999 by adding the following person: TAHARI Rabah DOB: 28/08/1971. POB: Oran, Algeria a.k.a: MUSAB, Abu...
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July 17, 2018: UN, DFAT remove 2 entities from Iraq sanctions
On Tuesday, Australian regulators removed the following 2 entities: IQe.058 Name: IRAQI LIFE INSURANCE COMPANY A.k.a.: na F.k.a.: na Address: a) Aqaba Bin Nafie Square, P.O. Box 989, Baghdad, Iraq b)...
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July 18, 2018: SECO amends 2 on terror list
On Wednesday, Swiss authorities amended the listings for the following individual: SSID: 10-22524 Foreign identifier: QI.B.311.12. Name: Ayyub Bashir Title: a) Qari b) Alhaj DOB: a) 1966 b) 1964 c)...
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July 17, 2018: UN, DFAT add 6 to Libya sanctions
On Tuesday, Australian regulators added the following persons: LYi.021 Name: 1: Ermias 2: Ghermay 3: na 4: na Name (original script): ኤርሚኣስ ግርማይ (Tigrinya) Title: na Designation: Leader of a...
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July 17, 2018: SECO adds 2 to South Sudan sanctions
On Tuesday, Swiss authorities added the following two individuals: SSID: 195-39414 Name: Malek Reuben Riak Rengu Title: Lieutenant General DOB: 1 Jan 1960 POB: Yei, South Sudan Good quality a.k.a.:...
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June 13, 2018: UN, DFAT amends 2 on DPRK sanctions list
Last Friday, Australian regulators amended the following individual: KPi.004 Name: 1: RI 2: HONG-SOP 3: na 4: na Title: na Designation: Former director, Yongbyon Nuclear Research Center, and Head of...
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July 18, 2018: EU, HMT amend 2 DPRK listings
On Wednesday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/1009 by amending the following individual listing: HONG-SOP, RI DOB: –/–/1940. Other Information:...
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July 13, 2018: EU, HMT remove entity from Iraq sanctions
Last Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/979 by removing the following entity: GENERAL ESTABLISHMENT FOR GRAIN TRADING a.k.a: (1) Grain...
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July 18, 2018: UN, HMT add 2 to South Sudan sanctions
On Wednesday, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, Her Majesty’s Treasury (HMT) added the following two persons: 1. RENGU Malek...
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July 19, 2018: OFAC issues Venezuela General License 5 (+ FAQs)
On Thursday, OFAC issued General License 5 for the Venezuela sanctions program. It specifically exempts one bond issued by PDVSA (Petroleos de Venezuela S.A.) from the restrictons imposed by Executive...
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HK SFC on changes to AML/CFT guidelines
Latest update 最新訊息 SFC consults on amendments to anti-money laundering and counter-terrorist financing guidelines 5 Jul 2018 The Securities and Futures Commission (SFC) today launched a consultation...
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July 23, 2018: OFAC publishes DPRK Supply Chain Advisory
Yesterday, OFAC issued an advisory to assist firms in identifying the involvement of North Korea in their supply chains. Excluding the Annexes, which are tables which indicate both North Korean joint...
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State Department North Korea Supply Chain Advisory: Sections I and II...
I. Heightened Risk for and Potential Indicators of Goods, Services, and Technology with a North Korean Nexus Sub-Contracting/Consignment Firms: Third-country suppliers shift manufacturing or...
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State Department North Korea Supply Chain Advisory: Sections III through VI
III. Due Diligence Best Practices Businesses should closely examine their entire supply chain(s) for North Korean laborers and goods, services, or technology, and adopt appropriate due diligence best...
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July 23, 2018: EU,. HMT remove 2 Iraq sanctions entities
On Monday, Her Majesty’s Treasury implemented Commission Implementing Regulation (EU) No 2018/1025 by removing the following two entities: IRAQI LIFE INSURANCE COMPANY Address: (1) Aqaba Bin Nafie...
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SECO delists 4 from Iraq sanctions
Earlier today, Swiss authorities removed the following 4 entities: SSID: 70-2263 Name: Iraqi Tobacco State Establishment Good quality a.k.a.: Iraqi Tobacco State Enterprise Address: a) Karrada Al...
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State Department North Korea Supply Chain Advisory: Annex I: North Korea...
Annex 1 Overview of North Korea Sanctions Prohibitions Related to Supply Chains Both the United States and the United Nations (UN) maintain robust sanctions regimes against North Korea. A high-level...
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EU, HMT add Tahari Rabah to ISIL (Da’esh) and Al-Qaida sanctions
Earlier today, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/999 by adding the following person: TAHARI Rabah DOB: 28/08/1971. POB: Oran, Algeria a.k.a: MUSAB,...
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HKMA Alert: Bank of China fraudulent websites and phishing email
Press Releases Fraudulent websites 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 press releases...
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