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Colombia: Information exchange – update

Click to access Colombian-Tax-Flash-No.-30-Info.-Exchange-1.pdf www.hklaw.com/publications/informacion-tributaria-de-36-paises-ya-esta-en-colombia-10-11-2017/ bit.ly/2yNFxHB bit.ly/2ghdGcc Click to access 149_Comunicado_de_prensa_09102017.pdf 0
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Brazil: Central Bank tightens grip on compliance management in the financial sector

www.veirano.com.br/upload/content_attachments/545/Veirano_Client_Alert_Compliance_SEP2017_original.pdf?utm_source=Mondaq&utm_medium=syndication&utm_campaign=inter-article-link www.tmf-group.com/en/news-insights/articles/2017/october/brazil-central-bank-rules/ www.legisweb.com.br/legislacao/?id=348782 www.bcb.gov.br/pre/normativos/busca/normativo.asp?tipo=Resolu%C3%A7%C3%A3o&data=2017&numero=4567 0
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US: FinCEN warns of corrupt Venezuelan Funds

www.fcpablog.com/blog/2017/9/21/fincen-warns-banks-about-laundering-venezuela-bribe-money.html info.dechert.com/10/9385/september-2017/fincen-issues-advisory-on-widespread-public-corruption-in-venezuela.asp?forward=df48bc70-1c09-42a0-a40c-e6a23a5e0f65 Click to access FinCEN%20Advisory%20FIN-2017-A006-508%20Compliant.pdf Update: bit.ly/2DRPu8C 0
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US: New Venezuela Financial Sanctions on Dealings with Government and PdVSA

www.wilmerhale.com/pages/publicationsandnewsdetail.aspx?NewsPubId=17179885168 www.friedfrank.com/index.cfm?pageID=25&itemID=7870 www.hoganlovells.com/en/publications/new-executive-order-targets-venezuelas-access-to-us-financial-markets www.srz.com/resources/sanctions-update-u-s-imposes-immediate-restrictions-relating-to.html www.skadden.com/insights/publications/2017/08/newsanctionstargetgovvenezuelasaccessuscapmarkets www.whitecase.com/publications/alert/us-imposes-sanctions-targeting-debt-equity-and-securities-venezuelan-government www.dentons.com/en/insights/alerts/2017/august/31/new-us-sanctions-target-venezuelas-debt-and-equity-financing www.jonesday.com/trump-administration-imposes-targeted-financial-sanctions-on-venezuela-08-31-2017/ www.whitehouse.gov/the-press-office/2017/08/25/presidential-executive-order-imposing-sanctions-respect-situation Click to access us-sanctions-new-debt-and-equity-issuances-by-venezuelan-government-8-25-17.pdf Click to access newly_issued_executive_order_prohibits_dealing_in_most_venezuela.pdf www.hugheshubbard.com/news/venezuelan-sanctions Update: goo.gl/xVCkdp Click to access trump-order-against-venezuela-prevent-liquidation-critical-asset.pdf www.findknowdo.com/news/01/24/2022/ofac-again-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utm bakerxchange.com/rv/ff00baf801e4dbc652df30917e41b4fc882dd43c/p=9236941 0
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