Home » Posts taggedSanctions (Page 12)
China, Sanctions, US Regulatory, Sanctions, US, Venezuela

UK: OFSI revises Guidance on Monetary Penalties for Breaches of UK Financial Sanctions

www.steptoe.com/en/news-publications/ofsi-revises-guidance-on-monetary-penalties-for-breaches-of-uk-financial-sanctions.htmlsites-herbertsmithfreehills.vuturevx.com/20/24346/landing-pages/ofsi-updates-its-guidance-on-the-imposition-of-monetary-penalties.pdf Update:sanctionsnews.bakermckenzie.com/ofsi-updates-guidance-on-the-monetary-penalties-for-breaches-of-financial-sanctions/#page=1www.steptoeinternationalcomplianceblog.com/2022/02/ofsi-updates-guidance-on-monetary-penalties-for-breaches-of-uk-financial-sanctions/#page=1www.hfw.com/Global-Investigations-and-Enforcement-OFSI-NCA-Red-Alert-Evasion-Typologiesassets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1143219/March_2023_Monetary_Penalty_and_Enforcement_Guidance.pdfUK OFSI issues first ‘disclosure notice’ censuring sanctions breach – Osborne Clarke | Osborne ClarkeUK OFSI Uses Disclosure Power as FCA Reviews Sanctions Compliance Systems // Cooley // Global Law FirmFinancial Sanctions—Ten Key Due Diligence Principles | Paul Hastings LLPwww.engage.hoganlovells.com/knowledgeservices/news/uk-trade-sanctions-a-new-enforcement-body-and-tougher-monetary-penalties See also:First OFSI enforcement action for breach...
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Regulatory, Sanctions, UK European Union, Russia, Sanctions, US

US: Digital Currency Processing Company settles OFAC Charges for Multiple Sanctions Violations

www.findknowdo.com/news/02/18/2021/digital-currency-processing-company-settles-ofac-charges-multiple-sanctions-violations?utmwww.thompsonhinesmartrade.com/2021/02/ofac-and-bitpay-inc-enter-into-settlement-agreement-for-apparent-sanctions-violations-related-to-digital-currency-transactions/#page=1www.huntonak.com/en/insights/ofac-settles-with-digital-currency-services-provider-for-apparent-violations-of-multiple-sanctions-programs.htmlwww.steptoeinternationalcomplianceblog.com/2021/02/ofac-announces-second-enforcement-action-targeting-a-digital-asset-company/#page=1buckleyfirm.com/blog/2021-02-19/payment-processing-solutions-company-settles-multiple-sanctions-violations-ofac-500k#page=1www.velaw.com/insights/ofac-announces-a-civil-settlement-agreement-for-multiple-sanctions-violations-related-to-digital-currency-transactions/info.dechert.com/10/15181/march-2021/ofac-action-against-bitpay–inc.-demonstrates-focus-on-digital-currency-industry-and-effective-sanctions-screening.asp?sid=85ca81d2-5ca9-4cce-81bd-d0a56335c430www.crowell.com/NewsEvents/AlertsNewsletters/all/OFACs-First-Enforcement-Actions-Against-Digital-Currency-Service-Providerswww.sidley.com/en/insights/newsupdates/2021/03/us-office-of-foreign-assets-control-enforcement-actions-highlight-sanctionshsfnotes.com/sanctions/2021/03/22/bitpay-settlement-signals-growing-ofac-focus-on-cryptocurrency-transactions/#page=1 0
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Banking, Crypto Currencies, Sanctions, US Crypto Currencies, Hong Kong, Sanctions

US: OFAC issues Yemeni counter Terrorism-Related Designation

www.findknowdo.com/news/01/21/2021/ofac-issues-yemeni-counter-terrorism-related-designation?utmUpdate:www.findknowdo.com/news/01/26/2021/ofac-authorizes-certain-time-limited-transactions-involving-houthi-militia?utmwww.findknowdo.com/news/02/16/2021/department-state-revokes-designation-ansarallah-foreign-terrorist-organization?utm 0
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Sanctions, US

US: OFAC settlement highlights risks for those dealing in digital currencies

www.findknowdo.com/news/12/31/2020/digital-currency-technology-company-settles-ofac-charges-sanctions-violations?utmwww.huntonak.com/en/insights/a-new-years-tale-of-caution-ofac-settlement-highlights-risks-for-those-dealing-in-digital-currencies.htmlwww.steptoeblockchainblog.com/2021/01/ofac-announces-first-ever-enforcement-action-targeting-a-digital-asset-company/#page=1www.sidley.com/en/insights/newsupdates/2021/03/us-office-of-foreign-assets-control-enforcement-actions-highlight-sanctions 0
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Crypto Currencies, Regulatory, Sanctions, US

US: French Bank Settles OFAC Charges for Syrian Sanctions Violations

www.findknowdo.com/news/01/07/2021/french-bank-settles-ofac-charges-syrian-sanctions-violationswww.addleshawgoddard.com/en/insights/insights-briefings/2021/corporate-crime–investigations-update/corporate-crime-update-8-january-2021/buckleyfirm.com/blog/2021-01-15/ofac-issues-syria-related-settlement-french-bank-85-million#page=1www.steptoeinternationalcomplianceblog.com/2021/01/ofac-asserts-jurisdiction-over-french-bankss-internal-transfers-and-foreign-exchange-transactions/#page=1See also:www.findknowdo.com/news/04/05/2021/ofac-issues-new-faqs-syria-related-sanctions?utmwww.findknowdo.com/news/08/27/2021/bank-and-parent-company-settle-ofac-charges-iranian-and-syrian-sanctions-violations?utmhsfnotes.com/sanctions/2021/08/31/ofac-enters-settlement-agreement-with-a-non-u-s-company-and-its-u-s-parent-company-related-to-violations-of-iran-and-syria-sanctions/#page=1buckleyfirm.com/blog/2021-09-01/ofac-reaches-settlement-romanian-bank-iranian-and-syrian-sanctions-violations#page=1 0
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Banking, Sanctions, US Sanctions, UK, US, Venezuela