So, I’ve added a Resources page that is a top-level look at US, UK, EU, Canada, Australia and United Nations sanctions.. You might have to click around a little bit to get to specific things – on MrWatchlist, I actually maintained links to things like specific General License documents, Determinations, etc. Providing a re-organized set of sanctions links is not really the goal of the site and, to be honest, is very time and effort-intensive.

The other thing I added was a Google Calendar that lists what I can find in terms of industry events. I’m listing general financial crime, sanctions and export control conferences, in-person events, webinars and training – but if the event is focused on a purely AML event (like SAR writing), I’m leaving that off. If you find an event I missed, let me know – I’m sure it’s not comprehensive quite yet. And I will check monthly for new events to include.