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Archive by categorySanctions (Page 18)
buckleyfirm.com/blog/2019-04-12/london-based-financial-institution-pay-11-billion-sanctions-violationswww.trumpandtrade.com/2019/04/ofac-settles-with-standard-chartered-bank-over-violations-of-u-s-economic-sanctions/home.treasury.gov/news/press-releases/sm647www.dlapiper.com/en/uk/insights/publications/2019/05/aml-bulletin-spring-2019/standard-chartered-agrees-to-pay-a-usd1-billion-fine/ 0
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May 10, 2019 webmaster
Banking, Sanctions, UK, US
www.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-Begins-to-Solidify-Long-Awaited-Guidance-on-Expected-Elements-for-OFAC-Compliance-Programs www.srz.com/resources/ofac-update-a-framework-for-compliance-and-recent-settlements.html 0
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May 3, 2019 webmaster
Risk Management, Sanctions, US
www.natlawreview.com/article/hm-treasury-advisory-notice-money-laundering-and-terrorist-financing-controls-highassets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/781765/Annex_A_-_Advisory_notice_FEB_2019.pdf 0
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April 24, 2019 webmaster
Money Laundring, Regulatory, Sanctions, UK
buckleyfirm.com/blog/2019-03-26/ofac-sanctions-venezuela%E2%80%99s-national-development-bank-and-subsidiaries-connected-maduro-regimewww.winston.com/en/thought-leadership/navigating-venezuela-sanctions-designation-of-bandes.htmlwww.friedfrank.com/index.cfm?pageID=25&itemID=8261home.treasury.gov/news/press-releases/sm636www.whitehouse.gov/briefings-statements/statement-press-secretary-sanctions-major-venezuelan-bank/ip/navigating-venezuela-sanctions-designation-of-bandes.htmlwww.findknowdo.com/news/12/24/2020/ofac-modifies-authorizations-under-venezuela-and-ukraine-related-general-licenses?utm 0
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April 23, 2019 webmaster
Sanctions, US, Venezuela
buckleyfirm.com/blog/2019-03-05/ofac-sanctions-venezuelan-security-officials-connected-maduro-regime#page=1www.hklaw.com/publications/ambassador-bolton-warns-of-potential-us-secondary-sanctions-against-venezuela-03-08-2019/home.treasury.gov/index.php/news/press-releases/sm622See also:goo.gl/fWQcp8www.dechert.com/knowledge/onpoint/2019/3/u-s—eu–canada-and-australia-take-coordinated-action-targeting.html 0
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April 9, 2019 webmaster
Australia, Canada, Russia, Sanctions, US, Venezuela
www.anticorruptionblog.com/ofac/new-ofac-capta-list-targets-foreign-banks/www.treasury.gov/resource-center/sanctions/SDN-List/Pages/capta_list.aspx 0
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April 5, 2019 webmaster
Banking, Sanctions, US
www.whitecase.com/publications/alert/sanctions-after-brexit-first-uk-sanctions-regimes 0
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March 21, 2019 webmaster
European Union, Sanctions, UK
www.mofo.com/resources/publications/190221-instex-trade.htmlSee also:goo.gl/KsmMaHwww.cliffordchance.com/briefings/2019/02/asia_pacific_companiestakecoverasustestsne.html 0
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March 15, 2019 webmaster
European Union, Iran, Sanctions, US
www.aoinvestigationsinsight.com/first-ofsi-penalty-for-breach-of-financial-sanctions/www.out-law.com/en/articles/2019/february/ofsi-imposes-first-monetary-penalty-for-sanctions-breach/hsfnotes.com/fsrandcorpcrime/2019/03/08/ofsi-imposes-its-first-monetary-penalty-raphaels-bank-sanctions-breach/www.clydeco.com/insight/article/ofsi-penaltywww.osborneclarke.com/insights/financial-sanctions-ofsi-imposes-first-monetary-penalty-breach-financial-sanctions/www.gov.uk/government/publications/imposition-of-monetary-penaltyUpdate:www.steptoeinternationalcomplianceblog.com/2021/08/uk-fintech-company-becomes-fifth-company-to-receive-ofsi-monetary-penalty-for-sanctions-breaches/#page=1www.osborneclarke.com/insights/fintech-firms-fine-russian-payments-highlights-breadth-uk-sanctions-regime/www.ropesgray.com/en/newsroom/alerts/2021/August/OFSI-Imposes-Civil-Monetary-Penalty-on-FinTech-Company-Related-to-Violation-of-Russian-Sanctions?utmwww.steptoeinternationalcomplianceblog.com/2022/02/uk-payment-solutions-company-becomes-sixth-company-to-receive-ofsi-monetary-penalty-for-sanctions-breaches/#page=1sanctionsnews.bakermckenzie.com/uk-financial-sanctions-update-osfi-imposes-monetary-penalty-on-clear-junction/#page=1 See also:First OFSI enforcement action for breach of UKs Russia sanctions a 250 cash withdrawal (ashurst.com) 0
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March 15, 2019 webmaster
Sanctions, UK
www.jdsupra.com/legalnews/virtual-currency-in-sanctioned-75656/See also:www.iwpx.net/2018/04/03/venezuela-government-digital-currency-is-subject-to-us-sanctions/ 0
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March 5, 2019 webmaster
Crypto Currencies, Iran, Sanctions, US, Venezuela
