InfoBytes

Archive: Financial Crimes

• OFAC issues amended Ukraine-/Russia-related FAQs

  July 24, 2020

• OFAC sanctions persons connected to Nicaragua President Ortega; amends Nicaragua sanctions regulations and Ukraine-related general licenses

  July 22, 2020

• UAE manufacturer settles OFAC, DOJ charges for apparent North Korean sanctions violations

  July 22, 2020

• FinCEN warns of virtual currency social media scam

  July 21, 2020

• Terrorist Financing Targeting Center designates ISIS-affiliated financial facilitators and money services businesses

  July 17, 2020

• OFAC issues sanctions for supporting Russian financier

  July 17, 2020

• OFAC issues amended Venezuela-related general license and FAQ

  July 16, 2020

• FinCEN updates FATF-identified jurisdictions with AML/CFT deficiencies

  July 16, 2020

• OFAC sanctions persons for human rights violations in China’s Xinjiang region

  July 15, 2020

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