InfoBytes

Archive: Financial Crimes

• OFAC reaches $5.2 million settlement with Hong Kong company for apparent Iranian sanctions violations

  January 14, 2022

• FinCEN requests comments on renewal of the OMB control number

  January 14, 2022

• OFAC sanctions Nicaraguan officials connected to Ortega-Murillo regime

  January 12, 2022

• OFAC published FAQs on Belarus, Ukraine-/Russia-related, and Venezuela-related sanctions programs

  January 12, 2022

• OFAC issues additional Afghanistan general licenses and guidance to support humanitarian assistance

  January 11, 2022

• OFAC issues amended Weapons of Mass Destruction Trade Control Regulations

  January 11, 2022

• OFAC sanctions BiH official and entity

  January 11, 2022

• OFAC settles with money services business for Cuba sanctions violations

  January 7, 2022

• OFAC announces international terrorism sanctions

  January 7, 2022

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