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US: Cryptocurrency Addresses on OFAC Sanctions List

www.venable.com/cryptocurrency-addresses-on-ofac-sanctions-list-03-27-2018/ goo.gl/ZgYPhp goo.gl/zRaBab www.hoganlovells.com/en/publications/ofac-may-add-virtual-currencies-to-sanctions-list www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_compliance.aspx#vc_faqs See also: www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ 0
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Crypto Currencies, Risk Management, Sanctions, US

Iran: Cryptocurrencies – the swift way to pay?

digital.freshfields.com/post/102esot/iran-and-cryptocurrencies-the-swift-way-to-pay See also: goo.gl/Yu393n goo.gl/yNF5KR www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ www.hlengage.com/fincen-warns-of-iran-using-virtual-currencies-to-bypass-sanctions 0
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Crypto Currencies, Iran, Sanctions, US

Venezuela: Government digital currency is subject to US sanctions

goo.gl/yNF5KR www.herbertsmithfreehills.com/latest-thinking/us-imposes-sanctions-targeting-digital-currencies-issued-by-the-venezuelan www.whitecase.com/publications/alert/united-states-issues-new-venezuela-related-sanctions-targeting-digital-currency goo.gl/5mNYoZ goo.gl/LUvXin www.crowell.com/NewsEvents/Publications/Articles/New-Executive-Order-Adds-New-Sanctions-Against-Venezuelas-Petro-Cryptocurrency See also: goo.gl/zAoZiN www.coindesk.com/report-russians-helped-venezuela-launch-petro/ www.coindesk.com/fake-news-russian-official-reportedly-denies-involvement-with-petro/ www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ goo.gl/WF5qfh angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions 0
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Crypto Currencies, Risk Management, Sanctions, US, Venezuela

UK: A Review of recent Developments and Trends in FCA Enforcement

www.shlegal.com/docs/default-source/news-insights-documents/a-review-of-recent-developments-and-trends-in-fca-enforcement—transcri.pdf?sfvrsn=95ed175b_0 Click to access FCA%20enforcement%20annual%20roundup%20and%20looking%20ahead%20to%202018.pdf www.dentons.com/en/insights/alerts/2019/august/21/priorities-and-trends-in-fca-enforcement-where-should-firms-direct-their-resources Update: www.out-law.com/en/articles/2018/march/fca-closer-supervisory-enforcement-collaboration/ www.mishcon.com/news/briefings/the-fcas-enforcement-mission www.dentons.com/en/insights/alerts/2018/april/3/fca-sets-out-its-approach-to-enforcement Who’s afraid of the FCA? See also: risk.freshfields.com/post/102ep9y/fca-enforcement-in-2017-dont-just-look-at-the-numbers 0
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Money Laundring, Regulatory, Risk Management, Sanctions, UK European Union, Risk Management, Sanctions, Venezuela Money Laundring, Sanctions, US Cyber Security, Iran, Sanctions, US Banking, Regulatory, Sanctions, South Sudan, US

US: New Venezuela Financial Sanctions on Dealings with Government and PdVSA

www.wilmerhale.com/pages/publicationsandnewsdetail.aspx?NewsPubId=17179885168 www.friedfrank.com/index.cfm?pageID=25&itemID=7870 www.hoganlovells.com/en/publications/new-executive-order-targets-venezuelas-access-to-us-financial-markets www.srz.com/resources/sanctions-update-u-s-imposes-immediate-restrictions-relating-to.html www.skadden.com/insights/publications/2017/08/newsanctionstargetgovvenezuelasaccessuscapmarkets www.whitecase.com/publications/alert/us-imposes-sanctions-targeting-debt-equity-and-securities-venezuelan-government www.dentons.com/en/insights/alerts/2017/august/31/new-us-sanctions-target-venezuelas-debt-and-equity-financing www.jonesday.com/trump-administration-imposes-targeted-financial-sanctions-on-venezuela-08-31-2017/ www.whitehouse.gov/the-press-office/2017/08/25/presidential-executive-order-imposing-sanctions-respect-situation Click to access us-sanctions-new-debt-and-equity-issuances-by-venezuelan-government-8-25-17.pdf Click to access newly_issued_executive_order_prohibits_dealing_in_most_venezuela.pdf www.hugheshubbard.com/news/venezuelan-sanctions Update: goo.gl/xVCkdp Click to access trump-order-against-venezuela-prevent-liquidation-critical-asset.pdf www.findknowdo.com/news/01/24/2022/ofac-again-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utm bakerxchange.com/rv/ff00baf801e4dbc652df30917e41b4fc882dd43c/p=9236941 0
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Risk Management, Sanctions, US, Venezuela Money Laundring, Sanctions, US