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Posts taggedSanctions (Page 10)
buckleyfirm.com/blog/2022-01-12/ofac-published-faqs-belarus-ukraine-russia-related-and-venezuela-related-sanctions-programs#page=1 See also:buckleyfirm.com/blog/2022-03-03/ofac-sanctions-belarusians-supporting-russian-invasion-ukraine#page=1 Update:buckleyfirm.com/blog/2022-11-10/ofac-updates-faqs-related-sanctioned-virtual-currency-%E2%80%9Cmixer%E2%80%9D#page=1 0
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February 1, 2022 webmaster
Regulatory, Sanctions, US
Canadian Bank Settles OFAC Charges for Potential North Korea and Narcotics Kingpin Sanctions Violations | Cadwalader Cabinet | Find Know Dowww.natlawreview.com/article/canadian-bank-settles-ofac-charges-potential-north-korea-and-narcotics-kingpinbuckleyfirm.com/blog/2022-01-06/ofac-settles-bank-alleged-nksr-and-foreign-narcotics-kingpin-sanctions-regulations-violations#page=1 0
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January 20, 2022 webmaster
Banking, Sanctions, US
www.findknowdo.com/news/12/21/2021/ofac-sanctions-eight-chinese-tech-firms?utm 0
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January 13, 2022 webmaster
China, Sanctions, US
www.findknowdo.com/news/12/10/2021/ofac-authorizes-noncommercial-personal-remittances-afghanistan?utmUpdate:OFAC Expands Authorizations for Humanitarian Aid to Afghanistan | Cadwalader Cabinet | Find Know Dowww.findknowdo.com/news/02/02/2022/treasury-issues-new-counterterrorism-related-faqs-afghanistan?utm 0
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January 3, 2022 webmaster
Regulatory, Sanctions, US
www.findknowdo.com/news/11/11/2021/us-advisory-warns-risks-businesses-ties-cambodia?utm 0
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November 30, 2021 webmaster
Cambodia, Regulatory, Sanctions, US
www.findknowdo.com/news/11/11/2021/ofac-clarifies-scope-us-and-un-authorizations-under-syrian-sanctions-regulations?utmSee also:www.findknowdo.com/news/11/24/2021/ofac-amends-syria-sanctions-regulations-authorize-certain-ngo-activities?utmUpdate:www.findknowdo.com/news/05/13/2022/ofac-issues-general-license-and-faqs-syria-sanctions?utm 0
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November 30, 2021 webmaster
Regulatory, Sanctions, US
www.findknowdo.com/news/11/10/2021/ofac-charges-uae-bank-sanctions-violations?utmUpdate:www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/mashreqbank-reaches-100-million-resolution-with-ny-dfs-for-historical-sanctions-violations-fed-and-ofac-also-take-action?id=41725www.dfs.ny.gov/reports_and_publications/press_releases/pr202111091buckleyfirm.com/blog/2021-11-12/uae-bank-fined-100-million-sudanese-sanctions-violations#page=1 0
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November 26, 2021 webmaster
Regulatory, Sanctions, South Sudan, UAE, US
www.omm.com/resources/alerts-and-publications/alerts/new-ofac-compliance-guidance-for-the-virtual-currency-industry/www.findknowdo.com/news/10/15/2021/ofac-issues-sanctions-guidance-virtual-currency-industrywww.globaltradelawblog.com/2021/10/21/sanctions-compliance-crypto-ofac-issues-guidance/#page=1www.huntonak.com/en/insights/ofac-continues-to-emphasize-regulatory-focus-on-virtual-currency-regulation-through-its-sanctions-programs.htmlwww.fenwick.com/insights/publications/ofac-issues-sanctions-compliance-guidance-for-the-virtual-currency-industry-2021-sanctions-review-shows-increasing-focus-on-digital-transactionswww.k2integrity.com/en/knowledge/policy-alerts/treasury-releases-guidance-for-the-virtual-currency-industry-and-analysis-on-ransomware-trendswww.weil.com/-/media/mailings/2021/q2/ofac-issues-sanctions-compliance-guidelines-for-virtual-currency-industry.pdfwww.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/new-ofac-guidance-for-the-cryptocurrency-industry-highlights-increased-regulatory-focus?id=41498sanctionsnews.bakermckenzie.com/ofac-publishes-sanctions-compliance-guidance-for-the-virtual-currency-industry-and-updates-its-frequently-asked-questions/#page=1www.kramerlevin.com/en/perspectives-search/ofac-issues-sanctions-compliance-guidance-for-virtual-currency-industry.htmlwww.akingump.com/en/news-insights/treasury-publishes-us-sanctions-policy-review-and-framework-for-future-action.htmlhsfnotes.com/sanctions/2021/11/01/ofac-and-fincen-publish-virtual-currency-industry-and-ransomware-guidance/#page=1www.pearlcohen.com/ofac-guidance-best-compliance-practices-for-virtual-currency-industry/www.skadden.com/insights/publications/2021/11/recent-developments-in-the-regulation-of-virtual-assets/us-treasury-provides-detailed-guidancewww.globaltradelawblog.com/2021/11/16/crypto-enforcement-ransomware-compliance-key/#page=1 See also:angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions 0
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November 1, 2021 webmaster
Regulatory, Sanctions, US
www.torrestradelaw.com/posts/Crypto-Crackdown%3A-OFAC-Sanctions-SUEX-Cryptocurrency-Exchange/247Update:www.findknowdo.com/news/11/09/2021/ofac-sanctions-virtual-currency-exchange-fincen-updates-ransomware-advisory?utmwww.globaltradelawblog.com/2021/11/16/crypto-enforcement-ransomware-compliance-key/#page=1 0
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October 28, 2021 webmaster
Crypto Currencies, Regulatory, Sanctions, US
www.findknowdo.com/news/10/15/2021/ofac-issues-sanctions-guidance-virtual-currency-industry?utmwww.mwe.com/insights/ofac-reaffirms-focus-on-virtual-currency-with-updated-sanctions-law-guidance/www.whitecase.com/publications/alert/ofac-sanctions-compliance-guidance-virtual-currency-industry 0
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October 28, 2021 webmaster
Crypto Currencies, Regulatory, Sanctions, US