Recent news from Treasury’s Office of Foreign Assets Control: September 6
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
Tag: Sanctions
Recent news from Treasury’s Office of Foreign Assets Control: August 22
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
OFAC updates FAQs on sanctions
The Office of Foreign Asset Control updated its list of frequently asked questions on sanctions enforcement, including revisions to clarify ...
Recent news from Treasury’s Office of Foreign Assets Control: August 16
The Office of Foreign Assets Control took sanctions action over the last week in the Russia, Venezuela and terrorism-related programs: ...
Recent news from Treasury’s Office of Foreign Assets Control: August 9
The Office of Foreign Assets Control took sanctions action over the last week in the Russia and humans right abuse ...
Recent news from Treasury’s Office of Foreign Assets Control: August 2
The Office of Foreign Assets Control took sanctions action over the last week in the Iran and terrorism-related programs: Iran-related ...
Recent news from Treasury’s Office of Foreign Assets Control: July 26
The Office of Foreign Assets Control took a number of significant sanctions actions over the last week across multiple programs: ...
OFAC to propose extending recordkeeping requirements
The Office of Foreign Assets Control released guidance announcing plans to issue an interim final rule to extend recordkeeping requirements ...
Treasury: State bank laws may interfere with federal AML, sanctions requirements
State laws that require banks to provide services to certain customers may inhibit bank’s ability to comply with federally required ...
Recent news from Treasury’s Office of Foreign Assets Control: July 19
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
