OFAC Update Re: Ukraine
February 4, 2022
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OFAC issues Ukraine-related General Licenses 13Q and 15K and amended FAQs.
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OFAC issues Ukraine-related General Licenses 13Q and 15K and amended FAQs.
In this episode, theKitchen looks at the recent Department of the Treasury and Department of State efforts to target North Koreans supporting WMDs.
In this episode, the Kitchen provides a Myanmar business advisory.
The Kitchen discusses the opening of FinCEN Public Comment window on sharing of SARs.
Department of Justice and Federal Trade Commission open public comment window – enforcement against illegal mergers.
Export restrictions; sanctions on 3 PRC companies – missile proliferation activities.
UK’s new Plastic Packaging Tax set to begin soon.
EU prolongs Russia sanctions over the Ukraine situation.
OFAC answers FAQs on sanctions and the discontinuation of LIBOR.
The DOJ obtains a guilty plea on conspiracy to commit economic espionage.
