Search for: "Andrea Gacki"
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25 Nov 2021, 11:41 am
OFAC Director Andrea M. [read post]
29 May 2019, 5:54 am
OFAC Director Andrea Gacki explained that it was developed as part of OFAC’s continuing effort to strengthen sanctions compliance practices “across the board,” and “underlines [OFAC’s] commitment to engage with the private sector to further promote understanding of, and compliance with, sanctions requirements. [read post]
3 May 2019, 7:24 am
Gacki, Director of the Office of Foreign Assets Control. [read post]
12 Mar 2021, 5:19 pm
In condemnation of the actions taken by Myanmar’s military, Director of Foreign Assets Control Andrea Gacki said, “The indiscriminate violence by Burma’s security forces against peaceful protesters is unacceptable. [read post]
2 Aug 2021, 3:55 pm
OFAC Director Andrea Gacki stated that the Treasury will continue to take action against anyone who facilitates Cuba’s involvement in serious human rights violations. [read post]
6 Nov 2023, 2:43 pm
” Kohn notes that in October, Andrea Gacki, the Director of FinCEN, explicitly acknowledged FinCEN’s “support” of the White House’s 2021 United States Strategy on Countering Corruption. [read post]
30 Jul 2021, 7:33 am
OFAC Director, Andrea Gacki, said: “Today’s designations promote accountability for abuses committed against the Syrian people and deny rogue actors access to the international financial system. [read post]
13 Apr 2020, 1:34 pm
The event will feature remarks from: Andrea Gackie, Director of the Office of Foreign Assets Control at the U.S. [read post]
