Page 1/1
UK Government
Today, Monday 7 September, the UK Government has varied the designations of an individual under the ISIL (Da’esh) and Al-Qaeda Sanctions Regime. This reflects the updates to this listing made on 4 September by the UN Security Council Sanctions Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015).
| Name: | UN ID: | Unique ID: |
| Abubakar SWALLEH | QDi.436 | AQD0388 |
Europol
On 7 September, Europol is marking the International Day of Police Cooperation together with its partners to recognise the central role our network plays in tackling the most serious threats against the EU’s internal security. Connecting investigators, expertise, and information across national boundaries is at the heart of Europol. When those connections are strong, law enforcement is better equipped to respond to the threats that cross borders. The International Day of Police Cooperation recognises the vital role this cooperation plays in preventing and combating crime.
HKMA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to the press releases issued by the banks listed below relating to fraudulent websites, internet banking login screens, phishing emails or other scams, which have been reported to the HKMA. Hyperlinks to the press releases are available on the HKMA website.
| Bank | Type of Scam |
|---|---|
| The Bank of East Asia, Limited | Fraudulent website and internet banking login screen |
| Shanghai Commercial Bank Limited | Fraudulent website and internet banking login screen |
| Chong Hing Bank Limited | Fraudulent websites and internet banking login screens |
| Chiyu Banking Corporation Limited | Fraudulent websites and internet banking login screens |
| Bank Julius Baer & Co. Ltd. | Fraudulent websites |
