InfoBytes

Archive: Financial Crimes

• OFAC sanctions additional Venezuelan government officials, amends and adds general licenses

  November 6, 2019

• OFAC extends two Ukraine-related general licenses

  November 6, 2019

• Terrorist Financing Targeting Center designates network supporting IRGC and Hizballah

  November 6, 2019

• OFAC amends Venezuela-related general license, delays effective date

  October 30, 2019

• FATF updates jurisdictions with AML/CFT deficiencies

  October 30, 2019

• FinCEN final rule designates Iran a primary money laundering concern; new Treasury and State department mechanism to make humanitarian trade more transparent

  October 30, 2019

• OFAC amends Venezuela-related general license

  October 23, 2019

• Treasury convenes Counter-Hizballah International Partnership to prevent illicit financial activity

  October 23, 2019

• FATF discusses terror finance risks, virtual currency regulation, and global AML/CFT deficiencies

  October 23, 2019

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