Mr. Watchlist’s DesigNation
The home for financial crime analysis and commentary. Mostly focused on economic sanctions, with anti-money laundering, export control and anti-bribery and corruption sprinkled in from time to time - it’s 15 minutes or less of your day to get a fresh perspective on current events and how they impact… read more
How the Sausage Gets Made
Episode 35 (“How the Sausage Gets Made”) Show Notes
Executive Order 13959
Public Law 105-261 (NDAA FY1999)
https://www.govinfo.gov/content/pkg/PLAW-105publ261/html/PLAW-105publ261.htm
Public Law 106-398 (NDAA FY2001)
https://www.govinfo.gov/content/pkg/PLAW-106publ398/html/PLAW-106publ398.htm
Public Law 108-375 (NDAA FY2005)
https://www.govinfo.gov/content/pkg/PLAW-108publ375/pdf/PLAW-108publ375.pdf
Non-SDN Communist Chinese Military Companies List PDF of December 28, 2020
https://www.treasury.gov/ofac/downloads/ccmc/ns-ccmc_list.pdf
Frequently Asked Question 857
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/857
Frequently Asked Question 858
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/858
Frequently Asked Question 859
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/859
Frequently Asked Question 860
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/860
Frequently Asked Question 861
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/861
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