Last Wednesday, Her Majesty’s Treasury announced that EU sanctions on Venezuela had come into force that day. They also issued the following notice: Venezuela Introduction
FinCEN Issues $8 Million Penalty on California Card Club for Willful Violation of Anti-Money Laundering Controls Contact Steve Hudak 703-905-3770 Immediate Release November 17, 2017
Last Tuesday, Her Majesty’s Treasury renewed the Final Designations made under the Terrorist Asset-Freezing etc Act of 2010 for: 1. POPULAR FRONT FOR THE LIBERATION
Last Monday, Her Majesty’s Treasury implemented Commission Implementing Regulation (EU) No 2017/2217 by removing the following entity: IRAQ REINSURANCE COMPANY Address: Al Khalani Square, Baghdad, Iraq.
The OFAC notice sums it up nicely: BCC Corporate SA Settles Potential Liability for Apparent Violations of the Cuban Assets Control Regulations: BCC Corporate SA
Office of the Comptroller of the Currency Ensuring a safe and sound Federal Banking System for All Americans NR 2017-135 FOR IMMEDIATE RELEASE