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OFSI Newsfeed

Guidance: Who is subject to financial sanctions in the UK?

17 May 2021

A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations [...]

Guidance: Financial sanctions, Myanmar

17 May 2021

Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons. [...]

Guidance: Financial sanctions, Libya

13 May 2021

Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations [...]

OFAC Newsfeed

Issuance of Communist Chinese Military Companies General License 1B May 18, 2021
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued General License 1B, "Authorizing Transactions Involving Securities of Certain Communist Chinese Military Companies."
Report Pursuant to Section 5(b) of the Hong Kong Autonomy Act May 18, 2021
The Treasury Department has submitted a report to Congress pursuant to section 5(b) of the Hong Kong Autonomy Act.
Burma-related Designations; Counter Terrorism Designations May 17, 2021
OFAC has updated its SDN List. Please visit the URL below to view this action

LATEST ARTICLES

Adulterated saffron TBML scheme unearthed in Spain
Banks involved in international trade need to be more alert to illicit trading in the UK’s new freeports
Gold trader a co-conspirator in drugs related money laundering operation
Banks will always be needed, but management accountants should also now focus on TBML
Case study focuses on bank financial crime compliance team

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LATEST ARTICLES

Adulterated saffron TBML scheme unearthed in Spain
Banks involved in international trade need to be more alert to illicit trading in the UK’s new freeports
Gold trader a co-conspirator in drugs related money laundering operation
Banks will always be needed, but management accountants should also now focus on TBML
Case study focuses on bank financial crime compliance team

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Tax officials in Karachi accused of trade based money laundering Powered by WordPress.com.