InfoBytes

Archive: Financial Crimes

• CSBS says state regulators need access to FinCEN’s beneficial ownership database

  February 16, 2023

• U.S.-EU release statement on Joint Financial Regulatory Forum

  February 15, 2023

• OFAC sanctions more Bulgarian officials

  February 14, 2023

• OFAC authorizes certain transactions to aid Syrian earthquake disaster relief

  February 14, 2023

• Treasury official warns Turkish companies on engaging with Russian entities

  February 10, 2023

• OFAC, UK announce joint sanctions on Russia-based cybercrime gang

  February 10, 2023

• OFAC sanctions 9 companies for involvement in Iranian petrochemicals and petroleum

  February 10, 2023

• OFAC FAQ clarifies Russia-related investment prohibitions

  February 10, 2023

• OFAC announces sanctions tied to Central America drug trafficking

  February 10, 2023

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