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US: OFAC Guidance on Sanctions Compliance Programs

www.findknowdo.com/news/05/02/2019/ofac-provides-guidance-sanctions-compliance-programs?utmwww.mayerbrown.com/en/perspectives-events/publications/2019/05/ofac-issues-first-formal-guidance-framework-on-sanctions-compliance-programswww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Fraud_and_financial_crime/OFAC_publish_guidance_on_effective_Sanctions_Compliance_Programswww.jdsupra.com/legalnews/ofac-publishes-a-framework-for-36445/home.treasury.gov/news/press-releases/sm680www.jdsupra.com/legalnews/ofac-s-5-essential-components-of-an-47872/ www.hoganlovells.com/en/publications/ofac-outlines-expectations-for-global-sanctions-compliancewww.cliffordchance.com/hubs/regulatory-investigations-financial-crime-insights/our-insights/new-guidance-from-ofac-a-framework-for-pfac-compliance.htm www.treasury.gov/resource-center/sanctions/Documents/framework_ofac_cc.pdf www.kslaw.com/blog-posts/ofac-publishes-a-framework-for-compliance-commitments-2 www.srz.com/resources/ofac-update-a-framework-for-compliance-and-recent-settlements.html See also:www.quarles.com/publications/is-ofac-the-new-sheriff-in-town/ 0
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US: OFAC targets Venezuelan and Nicaraguan regimes

www.findknowdo.com/news/04/17/2019/ofac-targets-venezuelan-and-nicaraguan-regimesbuckleyfirm.com/blog/2019-04-19/treasury-sanctions-venezuela%E2%80%99s-central-bank-and-official-connected-maduro-regime-sanctions-nicaraguan-bank-and-officialsanctionsnews.bakermckenzie.com/ofac-designates-central-bank-of-venezuela-and-other-venezuelan-and-nicaraguan-parties-issues-and-amends-venezuelan-general-licenses-and-issues-faq/home.treasury.gov/news/press-releases/sm661 See also: www.findknowdo.com/news/04/26/2019/ofac-sanctions-venezuelan-foreign-minister-and-judge?utm_campaign=Cabinet%20Newsletter&utm www.findknowdo.com/news/05/07/2019/ofac-rescinds-sanctions-against-former-venezuelan-official?utm 0
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US: foreign financial institution to pay $1.3 billion for Iran sanctions violations

buckleyfirm.com/blog/2019-04-17/german-headquartered-financial-institution-pay-13-billion-iran-sanctions-violations www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/unicredit-group-banks-agree-to-pay-a-combined-13-billion-penalty-for-iranian-and-other-sanctions-violations-one-bank-pleads-guilty?id=28671www.jdsupra.com/legalnews/u-s-regulators-fine-foreign-bank-1-3-88331/www.thewbkfirm.com/industry/u-s-regulators-fine-foreign-bank-1-3-billion-over-ofac-violationshome.treasury.gov/news/press-releases/sm658 0
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US: Financial institution to pay $1.1 billion for sanctions violations

buckleyfirm.com/blog/2019-04-12/london-based-financial-institution-pay-11-billion-sanctions-violationswww.trumpandtrade.com/2019/04/ofac-settles-with-standard-chartered-bank-over-violations-of-u-s-economic-sanctions/home.treasury.gov/news/press-releases/sm647www.dlapiper.com/en/uk/insights/publications/2019/05/aml-bulletin-spring-2019/standard-chartered-agrees-to-pay-a-usd1-billion-fine/ 0
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