Mr. Watchlist Who watches the Watchlists? I do!

Time 2020-10-22 08:04:54

Web Name: Mr. Watchlist Who watches the Watchlists? I do!

WebSite: http://mrwatchlist.com

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By now, I think you are aware of my experience and expertise in the sanctions realm and have some sense of my point of view regarding sanctions compliance and its geopolitical ramifications. So, if your firm would like me to come “visit” you via Zoom, Google Meet, WebEx, etc [ ] Estimated reading time: 1 minute Designation of Additional PRC Propaganda Outlets as Foreign Missions PRESS STATEMENT MORGAN ORTAGUS, DEPARTMENT SPOKESPERSON OCTOBER 21, 2020 Share Over the past decade, and particularly under General Secretary Xi Jinping’s tenure, the Chinese Communist Party (CCP) has asserted greater control over China’s state-backed propaganda outlets while trying to disguise them [ ] Estimated reading time: 2 minutes ALERTS Clarification on Paymentology 21 Oct 2020 The DFSA notes several recent news articles stating that the DFSA has issued a financial services license to a company named “Paymentology.” These articles are not correct. Paymentology is not, and never has been, a DFSA Authorised Firm. To ascertain whether a firm [ ] Estimated reading time: 35 seconds Not announced with a press release i had to find this in press reports The Department of State is committed to fully implementing sanctions authorities in the Protecting Europe’s Energy Security Act of 2019 (“PEESA” or “the Act,” Title LXXV, National Defense Authorization Act for Fiscal Year 2020, Pub. [ ] Estimated reading time: 6 minutes Statement on inspection in Capital Four Management Fondsmæglerselskab A / S (money laundering area) In September 2020, the Danish Financial Supervisory Authority inspected Capital Four Management Fondsmæglerselskab A / S.The inspection was an investigation of the money laundering area.The inspection included the company s customer knowledge procedures as well as monitoring [ ] Estimated reading time: 1 minute Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Berkshire Hathaway, Inc. Release date 10/20/2020 Body The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $4,144,651 settlement with Berkshire Hathaway, Inc. (“Berkshire”), a multinational conglomerate holding company based [ ] Estimated reading time: 9 minutes UK regulators amended the Democratic Republic of the Congo sanctions listings for the following 2 persons: 1. SHEKA, Ntabo Ntaberi DOB: 04/04/1976. POB: Walikale, Walikalele Territory, Democratic Republic of the Congo Nationality: Congolese Democratic Republic of the Congo Address: Goma, North Kivu, Democratic Republic of the Congo (in prison) Position: [ ] Estimated reading time: 5 minutes 14 Oct 2020 Fraudulent website related to Union Bancaire Privée, UBP SA The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Union Bancaire Privée, UBP SA on fraudulent website, which has been reported to the HKMA. Hyperlink to the press [ ] Estimated reading time: 1 minute HKMA Alert: Suspicious Fusion Bank mobile apps DOJ charges 6 GRU officers for cyber shenanigans (including election interference) According to the State Department (but no one else)… EU renews counter terror sanctions OFAC adds to counter terror and Iran sanctions FinCEN penalizes Bitcoin mixer for AML violations FinCEN detail on [ ] Estimated reading time: 28 seconds Enter your email address to follow this blog and receive notifications of new posts by email. Join 1,401 other followers Email Address: Privacy Cookies: This site uses cookies. By continuing to use this website, you agree to their use. To find out more, including how to control cookies, see here: Cookie Policy

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