Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.
North Korea ballistic missile procurement advisory
The Treasury Department has announced it has issued a North Korea Ballistic Missile Procurement Advisory to alert industry worldwide to North Korea’s ballistic missile procurement activities. This advisory identifies three key North Korean procurement entities:
- Korea Mining Development Trading Corporation (KOMID), aka Changgwang Sinyong Corporation, External Technology General Corporation, Korea Kumryong Trading Company, Korean Mining and Industrial Development Corporation
- Munitions Industry Department (MID), aka Military Supplies Industry Department
- Second Academy of Natural Sciences (SANS), aka National Defense Academy
The advisory also describes deceptive techniques employed by North Korean proliferators and procurement networks, provides an overview of U.S. sanctions authorities related to DPRK proliferation, and lists North Korea-related sanctions enforcement resources: