OFAC extends temporary waiver for Russian oil sanctions
OFAC reauthorized Russian oil exports through May 16 to ease economic pressure from rising fuel prices due to military operations ...
Tag: Sanctions
Recent news from Treasury’s Office of Foreign Assets Control: April 20
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
Banking agencies issue revised risk management model guidance
The federal banking agencies rescinded existing risk management model guidance and replaced it with revised principles that they said better ...
Treasury steps up Iranian sanctions, eases order against Mexican bank
OFAC announced new sanctions to target illicit oil smuggling by Iran. In addition, the FinCEN announced it was easing a ...
OFAC exemption for Russia oil sanctions expires
The Office of Foreign Assets Control did not extend a one-month exemption on sanctions for Russian oil exports, which expired ...
Recent news from Treasury’s Office of Foreign Assets Control: April 13
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
Agencies propose anti-money laundering, sanctions requirements for stablecoin issuers
The Financial Crimes Enforcement Network and Office of Foreign Asset Control jointly proposed a new rule to establish BSA and ...
Recent news from Treasury’s Office of Foreign Assets Control: April 6
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
FinCEN proposes rule to pay whistleblowers
FinCEN has proposed a new rule to provide financial incentives to people who report tips on Bank Secrecy Act and ...
Recent news from Treasury’s Office of Foreign Assets Control: March 30
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
