Issuance of Syria General License 21, Venezuela General License 39, and Iran General License N, “Authorizing Certain Activities to Respond to the Coronavirus Disease 2019 (COVID-19) Pandemic” and Associated Frequently Asked Questions Release date06/17/2021 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Syria General License […]
Our Ref.: B1/15C B10/14C B10/21C 31 December 2020 The Chief Executive All Authorized Institutions and Stored Value Facility Licensees Dear Sir/Madam, Coronavirus disease (COVID-19) and Money Laundering and Terrorist Financing (ML/TF) risks – An Update I am writing to draw your attention to the most recent update (footnote 1) from […]
FIN-2020-NTC4 December 28, 2020 FinCEN Asks Financial Institutions to Stay Alert to COVID-19 Vaccine-Related Scams and Cyberattacks The Financial Crimes Enforcement Network (FinCEN) is issuing this Notice to alert financial institutions about the potential for fraud, ransomware attacks, or similar types of criminal activity related to COVID-19 vaccines and their […]
Mr. Watchlist 