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AML・OFAC:テロ対策指定:20201211:  Counter Terrorism Designation:  反恐怖主义指定

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AML・OFAC:グローバルマグニツキー指定;イエメンの指定; 20201210:  Global Magnitsky Designations; Yemen-related ; Update |20201210:  全球Magnitsky名称;也门相关名称;20201210

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AML・FCPA:世銀、Jason Electronics出入禁止:代理店手数料を隠匿(動画):  World Bank debars unit of Singapore company for concealing commission: 世界银行新加坡上市公司的脱销部门以隐瞒代理人的佣金

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AML・OFAC:不拡散の指定; イラン関連の指定:20201203  Non-Proliferation Designations; Iran-related Designations 不扩散名称; 伊朗相关名称

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