Search for: "Director of Foreign Assets Control Department of the Treasury"
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20 Aug 2023, 4:04 pm
Treasury is leading consultation, and the Australian Accounting Standards Board will be responsible for establishing the detailed disclosure standards. [read post]
16 Aug 2023, 6:05 am
Treasury Department recently imposed sanctions on Serbia’s intelligence chief, Aleksandar Vulin, owing to his involvement “in transnational organized crime, illegal narcotics operations, and misuse of public office. [read post]
26 Jul 2023, 1:46 am
Department of the Treasury’s Office of Foreign Assets Control announced yesterday. [read post]
26 May 2023, 6:15 am
In 2020, the proposal was vetted by the federal interagency Committee on Foreign Investment in the United States (CFIUS), which is comprised of representatives from 16 U.S. departments and agencies, including Treasury, Justice, Commerce, Defense, Energy, and Homeland Security. [read post]
18 Apr 2023, 1:59 pm
Department of the Treasury Office of Foreign Assets Control (OFAC) in 2015 for his role in misappropriating state assets of Ukraine or of an economically significant entity in Ukraine. [read post]
28 Mar 2023, 3:55 am
Roughly $300 billion in Russian assets have been frozen in Western banks since the invasion began. [read post]
7 Mar 2023, 5:16 am
Department of the Treasury named the Wagner Group “a designated Russian Ministry of Defense proxy force. [read post]
3 Mar 2023, 5:16 am
Last month, Jen Easterly, the director of the Cybersecurity and Infrastructure Security Agency (CISA), argued that the “incentives for developing and selling technology have eclipsed customer safety in importance ... [read post]
9 Feb 2023, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control and the U.K. [read post]
22 Jan 2023, 9:01 pm
The proposed guidance focuses on the management of safety and soundness risks from climate change through corporate governance, internal control framework, risk management process, data aggregation and reporting, and scenario analysis. [read post]
28 Dec 2022, 2:28 pm
For the purposes of this provision, “critical infrastructure” means “systems and assets, whether physical or virtual, so vital to the United States that the incapacity or destruction of such systems and assets would have a debilitating impact on security, national economic security, national public health or safety, or any combination of those matters. [read post]
12 Dec 2022, 11:26 am
Department of Treasury’s Office of Foreign Assets Control (OFAC). [read post]
1 Dec 2022, 6:01 pm
Treasury Department's Office of Foreign Assets Control (OFAC) announced the issuance of two Venezuela related General Licenses and related Frequently Asked Question revisions:1. [read post]
23 Nov 2022, 5:04 pm
“This report from the Congressional-Executive Commission on China documents the reality of authoritarian control and the moral bankruptcy of Chinese authorities’ view of human rights. [read post]
18 Nov 2022, 3:00 am
Rick Scott after a disappointing performance in the midterm elections that kept Democrats in control. [read post]
2 Nov 2022, 5:24 am
The department said in a release that the Office of Foreign Assets Control issued the designation following a bombing in the Somalian capital of Mogadishu that killed more than 100 people on Saturday, which al-Shabaab claimed responsibility for. [read post]
4 Oct 2022, 2:57 pm
SFA and earnings thereon must be segregated from other plan assets and may be used only to pay plan benefits and administrative expenses. [read post]
19 Aug 2022, 7:08 am
Guidance promulgated by the Treasury Department’s Office of Foreign Asset Control make it clear that U.S. companies that make payments, including ransom payments, to these entities will be held strictly liable for violating the sanctions regime, regardless of the fact that they not only don’t know they are making a prohibited payment, but have no effective way to find this out. [read post]
11 Aug 2022, 9:12 pm
Department of the Treasury’s Office of Foreign Assets Control sanctioned Tornado Cash, a virtual currency mixer that uses the Ethereum blockchain, concluding that it has been used in the laundering of over $7 billion in virtual currency since 2019. [read post]
9 Aug 2022, 11:31 am
" The platform was added to the Specially Designated Nationals and Blocked Persons List (SDN), prohibiting all transactions on Tornado Cash by people in the US "unless authorized by a general or specific license issued by OFAC [Office of Foreign Assets Control]", the Treasury Department announcement said. [read post]
