Recent news from Treasury’s Office of Foreign Assets Control and the Department of State: Aug. 31
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control and the State Department.
Tag: OFAC
Recent news from Treasury’s Office of Foreign Assets Control and the Department of State: Aug. 24
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control and the Department of ...
Recent news from Treasury’s Office of Foreign Assets Control and the Department of State: Aug. 10
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control and the Department of ...
ABA: More work needed to harmonize BSA/sanctions requirements for stablecoin issuers
ABA supports requiring stablecoin issuers to comply with the Bank Secrecy Act and sanctions requirements, but proposed rulemaking to establish ...
ABA, associations ask agencies to commit to reproposing conflicting Genius Act rules
As the various federal banking agencies race to establish separate regulations for stablecoin issuers, they should be open to reproposing ...
Recent news from Treasury’s Office of Foreign Assets Control and the Department of State: July 27
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
ABA seeks equal treatment for all institutions under proposed stablecoin BSA, sanctions rule
ABA supports the OCC’s proposed approach to treat stablecoin issuers like financial institutions for Bank Secrecy Act and sanctions compliance, ...
Recent news from Treasury’s Office of Foreign Assets Control: July 20
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
Recent news from Treasury’s Office of Foreign Assets Control and the Department of State: July 13
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
OFAC launches online portal for sanctions reconsideration requests
OFAC launched a new online “reconsideration portal” for the submission of requests to be removed from an OFAC sanctions list. ...
