Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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20 Oct 2012, 1:48 pm
When they are published Monday, Oct. 22, new federal Iranian Transaction and Sanctions Regulations will no longer require licenses from the Office of Foreign Assets Control (OFAC) giving permission for Iranian investors to transfer funds to the United States from Iran.I am still studying the new regulations, but they do say, in pertinent part:"U.S. persons are authorized to engage in all transactions necessary to export financial services to Iran in… [read post]
18 Feb 2015, 6:30 am
After years of campaigning from Sudanese and international activists alike, a success: The Office of Foreign Assets Controls (OFAC) at the US Department of Treasury has issued a general license for the export of hardware and software “incident to personal communications” to Sudan. [read post]
18 Jun 2024, 4:00 am
Treasury’s Office of Foreign Assets Control (OFAC) maintains sanctions programs against listed entities or entities that have engaged in sanctioned activities. [read post]
18 Jul 2013, 3:00 pm
The SECannounced an emergency asset freeze against an unregistered money manager and his companies in Plano, Texas, who are charged with defrauding investors in a foreign currency exchange trading scheme.The forex market is a large and generally liquid financial market in which the risk of loss for individual investors can be substantial. [read post]
21 Sep 2017, 10:49 am
Telia’s overall payment to the four agencies must be at least $965 million.The SEC appreciates the assistance of the Department of Justice Criminal Division’s Fraud and Money Laundering and Asset Recovery Sections as well as the Internal Revenue Service, Department of Homeland Security, Dutch Openbaar Ministerie, National Authority for Investigation and Prosecution of Economic and Environmental Crime in Norway, Swedish Prosecution Authority, Office of the… [read post]
11 Sep 2012, 1:36 am
Bortnick (pictured left) concerning the directors’ and officers’ liability issues related to cyber security and data breaches. [read post]
26 Nov 2007, 6:34 pm
The accompanying Federal Register notice is completely opaque as to the reasons for deletion, stating only: The Department of the Treasury’s Office of Foreign Assets Control has determined that these individuals and entities no longer meet the criteria for designation under the Order and are appropriate for removal from the list of Specially Designated Nationals and Blocked Persons. [read post]
1 Aug 2017, 8:42 am
Second are controlled foreign corporation (CFC) rules. [read post]
5 Jun 2011, 3:53 pm
Signature authority means you, either by yourself or jointly with others, control the disposition of assets held in the foreign accounts The original deadline for submission of FBARs is June 30, 2011. [read post]
15 Mar 2018, 7:51 am
Customs and Border Protection, the Bureau of Industry and Security (BIS), the Directorate of Defense Trade Controls (DDTC), the Office of Foreign Assets Control (OFAC) and others. [read post]
22 Sep 2017, 11:20 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) to block any funds transiting accounts linked to North Korea that come within the U.S. or possession of a U.S. [read post]
25 Sep 2017, 4:22 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) to block any funds transiting accounts linked to North Korea that come within the U.S. or possession of a U.S. [read post]
25 Sep 2007, 4:30 pm
The Office of Foreign Asset Control (OFAC) collaborated on the revisions made to the section that addresses compliance with economic and trade sanctions administered and enforced by OFAC.The 2007 version of the manual is located on the FFIEC BSA/AML InfoBase website. [read post]
25 Sep 2007, 4:30 pm
The Office of Foreign Asset Control (OFAC) collaborated on the revisions made to the section that addresses compliance with economic and trade sanctions administered and enforced by OFAC. [read post]
11 Oct 2007, 12:50 am
Treasury Department's Office of Foreign Assets Control . 31 CFR Sec. 515.566 sets out the rules for obtaining licenses for religious activities in Cuba. [read post]
7 Feb 2016, 9:47 pm
Excellent oral and written English skills, good understanding of French an asset Currently pursuing a U.S. [read post]
6 Feb 2008, 3:59 pm
Department of Treasury, Office of Foreign Assets Control, implements trade regulations on embargoed and sanctioned countries; the sanctions also extend to certain classes of people such as drug traffickers, supporters of terrorism, blood diamond dealers, and even individuals associated with disruptive political regimes (such as, for example, those in Liberia, the Ivory Coast, or the former Yugoslavian republics). [read post]
18 Jun 2012, 5:39 am
Department of the Treasury’s Office of Foreign Assets Control and ING Bank, N.V. – OFAC Press release $619 million settlement with ING Bank N.V. (“ING Bank”) ING Bank Forfeits $619 Million In Largest-Ever OFAC Settlement by Samuel Rubenfeld in WSJ.com’s Corruption Currents Amsterdam Zuidoost ING-Bank is by Pieter Delicaat http://www.treasury.gov/resource-center/sanctions/CivPen/Documents/06122012_ing_agreement.pdf [read post]
23 Aug 2019, 5:14 pm
The application is filed with the local municipal office of the place where the individual’s home is located. [read post]
15 Sep 2011, 11:04 pm
International Law Firm with offices in North America and throughout Asia. [read post]
