Recent news from Treasury’s Office of Foreign Assets Control: November 4
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: October 11
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
U.S. Commerce Department: Changing threat landscape means banks must do more on export control
New government guidance for financial institutions provides best practices for compliance with the Export Administration Regulations, which officials say is ...
Treasury official praises bankers’ role in combating illegal finance
A top U.S. Treasury Department official highlighted the importance of bankers in protecting the integrity of the nation’s financial system ...
Recent news from Treasury’s Office of Foreign Assets Control: October 3
The Office of Foreign Assets Control took a number of significant sanctions actions over the last week in the malicious ...
Recent news from Treasury’s Office of Foreign Assets Control: September 26
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: September 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: September 13
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
OFAC doubles time businesses must keep records related to certain foreign transactions
OFAC will issue an interim final rule to extend recordkeeping requirements for certain transactions from five to 10 years to ...
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.
