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www.pearlcohen.com/civil-case-45627-09-22-tzudin-v-bank-leumi-leisrael-ltd/www.pearlcohen.com/civil-action-45627-09-22-chodin-v-bank-leumi-of-israel-ltd/ 0
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January 9, 2023 webmaster
Banking, Israel, Litigation, Sanctions
ec.europa.eu/info/files/proposal-directive-definition-criminal-offences-and-penalties-violation-union-restrictive-measures_enec.europa.eu/commission/presscorner/detail/en/QANDA_22_7373ec.europa.eu/commission/presscorner/detail/en/ip_22_7371 0
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December 20, 2022 webmaster
European Union, Regulatory, Sanctions
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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December 19, 2022 webmaster
Crypto Currencies, Iran, Sanctions, US
www.findknowdo.com/news/10/25/2022/executive-order-targets-nicaraguan-gold-sector-and-related-authorities 0
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November 28, 2022 webmaster
Nicaragua, Sanctions, US
www.findknowdo.com/news/10/19/2022/ofac-issues-fov-puerto-rico-bank-violating-venezuela-sanctions-regulationsbuckleyfirm.com/blog/2022-10-20/ofac-issues-finding-violation-entity-sanctions-violations#page=1 0
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November 17, 2022 webmaster
Regulatory, Sanctions, US
tinyurl.com/2p8syxxj 0
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November 15, 2022 webmaster
European Union, Litigation, Sanctions
www.findknowdo.com/news/10/14/2022/coin-center-sues-ofac-over-sanctioning-virtual-currency-mixing-protocol 0
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November 11, 2022 webmaster
Crypto Currencies, Regulatory, Sanctions, US
www.cima.ky/general-licence-under-russian-sanctions-issuedwww.fra.gov.ky/app/webroot/files/Governor%20General%20Licence%20G20220001.pdfwww.fra.gov.ky/app/webroot/files/Publication%20Notice%20General%20Licence%20GL20220001.pdf See also:www.mfs.ky/news/amendments-proposed-to-strengthen-cimas-aml-enforcement-information-sharing/ Update:www.conyers.com/publications/view/cayman-islands-issues-general-licence-for-payment-of-legal-fees/ 0
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October 25, 2022 webmaster
Cayman Islands, Regulatory, Sanctions
www.findknowdo.com/news/09/29/2022/finra-updates-sanctions-guidelines 0
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October 21, 2022 webmaster
Regulatory, Sanctions, US
www.findknowdo.com/news/09/27/2022/wealth-management-firms-fined-ofac-sanctions-violationsbuckleyfirm.com/blog/2022-09-30/ofac-settles-banks-multiple-sanctions-violations#page=1 0
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October 21, 2022 webmaster
Banking, Sanctions, US
