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
Do as I say...
Episode 6 (“Do as I say...”) Show Notes
OFAC Humanitarian Aid Fact Sheet
https://www.treasury.gov/resource-center/sanctions/Programs/Documents/covid19_factsheet_20200416.pdf
Swiss Humanitarian Trade Arrangement Press Release (US Treasury)
https://home.treasury.gov/news/press-releases/sm919
Humanitarian Trade with Iran Guidance (October 2019)
https://www.treasury.gov/resource-center/sanctions/Programs/Documents/iran_humanitarian_20191025.pdf
Humanitarian Aid for Venezuela Guidance
Government Accountability Report on “Derisking along the Southwest Border”
https://www.gao.gov/products/GAO-18-263
FinCEN 2014 statement on banking services for Money Service Businesses (MSBs)
https://www.fincen.gov/news/news-releases/statement
Multiagency statement on risk-focused Bank Secrecy Act/AML Supervision
https://www.fdic.gov/news/press-releases/2019/pr19065a.pdf
OFAC Sudan Program and Darfur Sanctions Guidance
https://www.treasury.gov/resource-center/sanctions/Programs/Documents/sudan_guidance_20200811.pdf
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