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Germany: Foreign Entities must now report Ownership of German Property

riskandcompliance.freshfields.com/post/102i4f8/changes-in-the-german-transparency-register-through-sanctions-enforcement-act-ii Update:viewpoints.reedsmith.com/post/102icuk/german-transparency-register-last-call-for-foreign-real-estate-companies-thwww.refire-online.com/investment/new-law-obliges-foreign-entities-to-report-german-property-o/ 0
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Germany, Real Estate, Sanctions, Transparency Canada, Sanctions, Transparency Banking, Denmark, Sanctions, US Banking, Israel, Litigation, Sanctions European Union, Regulatory, Sanctions

US: Virtual Currency Exchange settles OFAC Charges of Iran Sanctions Violations

www.findknowdo.com/news/11/28/2022/virtual-currency-exchange-settles-ofac-charges-iran-sanctions-violationswww.globaltradelawblog.com/2022/11/29/ofac-continues-focus-on-virtual-currency-industry-with-announced-settlement-with-payward-inc/#page=1www.hklaw.com/en/insights/publications/2022/12/another-crypto-company-under-ofac-scrutiny#page=1buckleyfirm.com/blog/2022-12-02/ofac-settles-virtual-currency-exchange-resolve-ip-address-screening-deficiencies#page=1www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/ofac-enforcement-action-targets-us-incorporated-cryptocurrency-exchange-for-apparent-violations-of-us-sanctions?id=45533www.globalinvestigations.blog/anti-money-laundering/ofac-announces-settlement-with-virtual-currency-exchange-kraken/ 0
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Crypto Currencies, Iran, Sanctions, US Nicaragua, Sanctions, US Regulatory, Sanctions, US European Union, Litigation, Sanctions Crypto Currencies, Regulatory, Sanctions, US