InfoBytes

Archive: Financial Crimes

• OFAC updates Syrian sanctions guidance; issues DPRK advisory on information technology workers

  May 18, 2022

• OFAC sanctions ISIS facilitators

  May 12, 2022

• DOJ seizes $300 million yacht as part of Task Force KleptoCapture; OFAC issues Russia-related general licenses and updated FAQs

  May 12, 2022

• OFAC announces first-ever sanctions against virtual currency mixer

  May 12, 2022

• OFAC issues Russian sanctions, general licenses, and expanded E.O.s

  May 12, 2022

• DOJ to strengthen kleptocracy asset recovery

  May 4, 2022

• OFAC amends and reissues the Ukraine-Related Sanctions Regulations

  May 4, 2022

• FinCEN renews GTOs covering 12 metropolitan areas

  May 3, 2022

• FinCEN to issue second beneficial ownership NPRM later this year

  May 3, 2022

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