InfoBytes

Archive: Financial Crimes

• ECJ invalidates AML directive granting public access to beneficial ownership information

  December 2, 2022

• OFAC sanctions Iranian companies for petrochemicals and petroleum sales

  December 1, 2022

• OFAC issues Russia-related general licenses

  December 1, 2022

• Counter ISIS Finance Group wants group isolated from international financial system

  December 1, 2022

• Treasury seeks to mitigate digital asset financial risks

  December 1, 2022

• OFAC issues guidance on the Russian price cap policy for crude oil; issues Russia-related general licenses

  December 1, 2022

• OFAC sanctions Iranian media corporation

  November 18, 2022

• OFAC sanctions firms for aiding Russia’s acquisition of UAVs

  November 18, 2022

• OFAC issues new counter terrorism GL and FAQ

  November 18, 2022

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