Latest Breaking News On - Sanctions regulations - Page 9 : comparemela.com

Kraken Settlement Demonstrates Importance of Sanctions Monitoring for Transactions — Not Just When Onboarding Customers | Ballard Spahr LLP

The Office of Foreign Assets Control (“OFAC”) announced (here and here) yesterday that virtual currency exchange Payward, Inc. – better known as Kraken – has agreed to pay $362,158.70.

Payward incFinancial crimes enforcement network finBank secrecyBallard spahrOffice of foreign assets controlForeign assets controlFinancial crimes enforcement networkBank secrecy actIranian transactionsSanctions regulationsSpecially designated nationalsBlocked personsApparent violationsLuhansk people

OFAC Russia Related Sanctions Update: ‎‎November 29, 2022‎ ‎Relating to the Extension of GL 13 and the ‎Russian Oil Price Cap | Locke Lord LLP

GL 13. On November 21, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets ‎Control ‎‎‎(“OFAC”) reissued General License (“GL”) 13C related to the Russian Harmful.

United statesRepublic of croatiaRussian federationRepublic of bulgariaMinistry of finance the russian federationProhibitions on certain services as theyRussian federation efforts to undermine the sovereigntyPrice cap coalitionRussian oil price capService providersEuropean unionEuropean union member statesCertain servicesAustralia price cap coalitionCouncil regulationEuropean commission

OFAC Again Extends Venezuela General License for Limited Maintenance or Wind-Down of Transactions Involving PdVSA and Certain Entities

On November 26, 2022, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Venezuela-related General License 8K, extending…

Pge companyBaker hughesWeatherford internationalPublic limited companyForeign assets controlVenezuela related general licenseGeneral licensePublic limitedSanctions regulationsAw firmsAw updatesEgal updatesEgal developmentsAw developmentsEgal newslettersEgal current awareness

Kraken Settles Allegations It Violated US Sanctions Against Iran

The Treasury Department said Kraken processed 826 transactions valued at $1.68 million on behalf of users who appeared to have been located in Iran.

Treasury departmentTerms of serviceTreasury office of foreign assetsForeign assets controlIranian transactionsSanctions regulationsMi exclusiveTreasury departmentGovernment regulationIran sanctionsArla mozée

Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies

Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies
fincen.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fincen.gov Daily Mail and Mail on Sunday newspapers.

United statesDemocratic republic of the congoSouth koreaRepublic of koreaUn security council resolutions unscrsFinancial crimes enforcement network finFinancial action task forceProgram rule compliance obligationsOffice of foreign assets controlFinancial crimes enforcement networkIncreased monitoringDemocratic republicHigh risk jurisdictions subjectDemocratic peopleRule compliance obligationsUnited nations