SDN Designations. Despite that stipulation, OFAC failed to include such protections in recent Syrian sanctions regulations – imperiling the U.S. publication of many valuable political and scientific publications. “The bank’s anti-money laundering work has had, and still has, certain shortcomings,” Swedbank said in a September 2019 press release. The sections of the manual with more significant updates are identified in the table of contents. L’OFAC a donné une suite favorable à cette demande estimant que les vols de calibrage perturbent effectivement le trafic aérien et rendent l’exploitation plus compliquée. According to OFAC, Mr. Boyarkin is a former GRU officer who reported directly to Oleg Deripaska and has led business negotiations on Mr. Deripaska's behalf. Former OFAC Assistant Chief Counsel Andrea Delisi Joins Morrison & Foerster. Statements about the Company’s plans to launch and commercialize the Blockseer Pool, courses of action, and the potential of the Company’s technology and operations, among others, are all forward-looking information. The Treasury Department’s press release regarding the MOU indicates several reasons for collaboration between OFAC and Delaware. Bank of the West Names Tracy Brock Chief Compliance Officer San Francisco, CA | Jul 22, 2019 Bank of the West today announced the appointment of Tracy Brock as the Bank’s Chief Compliance Officer (CCO), responsible for developing the strategic plan for monitoring of effective businesses operations, including all Compliance Risk Management programs. Press release content from PR Newswire. L’aéroport a donc l’autorisation d’organiser durant l'année 2016 deux séries de vols de calibrage … The report from Clifford Chance will be presented on March 23 – as stated in a separate press release. This was published in the Circular from the U.S Department of the Treasury dated October 4, 2016. 1 OFAC's press release is available here. In a press release, OFAC said the new measures were intended "to counter attempts to circumvent sanctions on Russia, to assist the private sector with sanctions compliance, and to foster a diplomatic resolution to the conflict in Ukraine." One of the bases for the sanctions, according to the press release announcing them, was Mr. Gertler acting as a middleman for deals between Kabila and extractive companies that reportedly resulted, between 2010 and 2012 alone, in a loss of US$1.36 billion to the DRC. Press Release. The AP news staff was not involved in its creation. 3 US person is defined to include US citizens and permanent resident aliens, wherever located, entities organized under US law (including foreign branches), and individuals and entities located in the United States. ZB's post US OFAC sanctions removal press release. For Immediate Release World-Check ahead of OFAC again - warns EU clients of increased risk of the illegal transfer of funds to the Tamil Tigers LONDON, November 20, 2007: The United States Department of the Treasury designated the Tamil Rehabilitation Organisation (TRO) under Executive order 13224 on the 15 November 2007. Contact: Additionally, you may submit a Request for Administrative Record to OFAC to obtain the evidentiary memorandum and the attached exhibits that allowed for OFAC to place you on the SDN List. Los Angeles – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mexican national Juan Manuel Abouzaid El Bayeh (“Abouzaid El Bayeh”) as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). PRESS RELEASE Date: February 13th, 2017 SAMARK LOPEZ RESPONDS TO OFAC LISTING CARACAS, VENEZUELA, February 13th, 2017 The United States Department of Treasury, Office of Foreign Assets Control, has placed the sitting vice president of Venezuela, Tareck El Aissami, as well as prominent Venezuelan businessman Samark Lopez on its sanctions list. Office fédéral de l'aviation civile. As such, it appears that OFAC and the State of Delaware are gearing up to increase scrutiny of entities registered in Delaware. On June 5, 2020, the U.S. Office of Foreign Assets Control (OFAC) issued a final rule implementing sanctions against Turkey originally published in Executive Order 13894, entitled “Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria.” Nevertheless, OFAC determined that the apparent violations constituted a “non-egregious case,” based on several mitigating factors: The general premise behind your designation is typically found in OFAC’s press release. On May 2, 2019, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published A Framework for OFAC Compliance Commitments (“Framework”). Arrival of third former OFAC/OFAC Chief Counsel official further strengthens Morrison & Foerster’s leading national security, economic sanctions, and export control capabilities. OFAC Notice, press release and State Dept press release. ... OFAC further confirmed that the trading restrictions under the Executive Order will take effect as of May 8, 2021, and divestments permitted through March 9, 2022. ... the revisions made to the sections that address compliance with the regulations and sanctions programs that FinCEN and OFAC administer and enforce. OFAC has listed 4 Mexican businesses pursuant to the US Kingpin Act (asset freeze) on the basis of their links to Cartel de Jalisco Nueva Generacion (CJNG) and the Los Cuinis Drug Trafficking Organization (Los Cuinis), described as 2 of Mexico’s most powerful drug trafficking organisations. The Office of Foreign Assets Control of the US Department of the Treasury has designated Juan Manuel Abouzaid El Bayeh pursuant to the Foreign Narcotics Kingpin Designation Act, for supporting the international narcotics trafficking activities of the Cartel de Jalisco Nueva Generación (“CJNG”), which was designated by OFAC in April 2015. LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). OFAC used the BitPay settlement press release to reiterate this expectation that companies dealing in cryptocurrency take active measures to avoid facilitating transactions that violate sanctions: 1 This is the first official guidance issued by OFAC on how it evaluates sanctions compliance programs (“SCPs”). The bank has now received an oral presentation from Clifford Chance of their investigation concerning possible OFAC violations in the Baltics. “It would be utterly self-defeating for the Administration to prevent U.S. publishers from releasing the types of … Berne, 20.12.2020 - En raison de la nouvelle situation épidémiologique en Grande-Bretagne et en Afrique du Sud, l'Office fédéral de l'aviation civile OFAC a suspendu jusqu'à nouvel ordre le trafic aérien entre la Suisse et ces deux pays à partir de dimanche minuit. Additional information can be found in the OFAC press release, which includes identifying details for each new SDN or SSI target, and in the Treasury press release, which provides additional context for these actions. ZB Financial Holdings, a local financial services group has been removed from the OFAC listing. Contact: Richard Loconte, 212-709-1691. 12 under the Ukraine-Related Sanctions Regulations (URSR, 31 C.F.R. “In the past, the bank has not allocated sufficient resources and competence to adequately manage the risk of money laundering by clients and third parties. The 37 new SDNs include: October 10, 2018. Accelitas Integrates ATTUS WatchDOG Pro into Accelerated Insight Service for OFAC Checking. 2 See White & Case's previous alert, available here. ZB Financial Holdings poised to grow after removal from OFAC Listing. NOTE: When this press release was issued, Accelitas was operating under the name Dragnet Solutions, Inc. Read about our name change here.. NOVATO, CA – November 27, 2012 — Dragnet Solutions, Inc. announced today that it has integrated ATTUS Technologies, Inc.’s WatchDOG® Pro into … In making the new designations, OFAC issued a press release, web notice, General License No. Press Release: For Immediate Release: December 2, 2014 . Press Release. MENLO PARK, Calif. (PRWEB) April 09, 2021 Leading cryptocurrency intelligence company CipherTrace is using Chainlink to release CipherTrace DeFi Compli: a compliance solution enabling DEXs and other DeFi applications to abide by Office of Foreign Assets Control (OFAC) sanctions requirements. This news release contains forward-looking information based on current expectations. 8 November 2017. Part 589), General License No. Revisions were made throughout the manual. The information in this press release is based on this oral presentation. Press Release. Although not specifically cited as an aggravating factor, OFAC’s determination that BitPay’s failed to voluntarily self-disclose the apparent violations was also referenced in the settlement press release.
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