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June 17, 2021: OFAC issues COVID-related General Licenses for Syria, Iran & Venezuela programs

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 […]

December 28, 2020: FinCEN reminds financial firms to look out for COVD vaccine scams and cyberattacks

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 […]