2019年12月15日 | Tokio X'press

AML･OFAC：SDNリスト：Global Magnitsky指定 20191206：　 Global Magnitsky Designations：　全球Magnitsky称号

2019年12月15日By Tokio X'press AML OFAC, Statistics, AML

AML･OFAC：SDNリスト：Global Magnitsky､Venezuela制裁指定20191209：　 Global Magnitsky;Venezuela Designations：　全球Magnitsky;委内瑞拉名称;签发全球Magnitsky通用许可证

2019年12月15日By Tokio X'press AML OFAC, AML

AML・OFAC：SDNリスト：イラン関連指定更新：テロ対策指定：20191211：　 Iran-related Designations and Designations Updates; Counter Terrorism Designations：　与伊朗有关的名称和名称更新；反恐怖主义指定；

2019年12月15日By Tokio X'press AML OFAC, AML

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