OFAC terminates sanctions against Burundi.
Tag: OFAC
OFAC issues Ethiopia Sanctions Regulations in relation to the human rights crisis in the country.
OFAC issues updated FAQs on the Afghanistan sanctions regime to facilitate humanitarian aid.
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OFAC Update Re: Ukraine
OFAC issues Ukraine-related General Licenses 13Q and 15K and amended FAQs.
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OFAC FAQs on LIBOR
OFAC answers FAQs on sanctions and the discontinuation of LIBOR.
Following Iran sanctions violations by its employees, Sojitz (Hong Kong) Limited settles with OFAC.
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OFAC-TD Bank Settlement
OFAC announces TD Bank settlement – sanctions violations due to customer screening gaps.
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OFAC Sanctions AirBnB
OFAC – Airbnb Payments, Inc. settlement: Cuba sanctions violations.
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Cambodia Business Advisory
OFAC issues Cambodia Business Advisory on High-Risk Investments and Interactions. Stop by for more detail.
The Kitchen takes a look at the newly published OFAC guidance for the virtual currency industry. Stop by to get the scoop.
