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There were no updates released from OSFI this week.
The U.S. Department of Treasury’s Branch, The Office of Foreign Asset Control (OFAC), released one update last week. The update was related to the addition of two Russian individuals who were added to the Counter Terrorism Designations list.
On July 5th, 2016, the Office of the Superintendent of Financial Institutions (OSFI) released the United Nations Security Council’s (UNSC’s) Al’Qaida and Taliban regulations update to the sanctions list, removing one individual.
On June 29, 2016 updates to the Proceeds of Crime (Money Laundering) & Terrorist Financing Regulations (PCMLTFR) were published in the Canada Gazette. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has also published updated guidance related to identification, and we expect more updated guidance in the coming weeks.
On June 27th, 2016, the Office of the Superintendent of Financial Institutions (OSFI) released two updates to the United Nations Security Council’s (UNSC’s) Al-Qaida and Taliban regulations sanctions list, amending 8 individuals and 1 entity.
Read more on Sanctions This Week: June 27th – July 1st, 2016…
On June 20th, 2016, the Office of the Superintendent of Financial Institutions (OSFI) released the United Nations Security Council’s (UNSC’s) Al-Qaida and Taliban Regulations (UNAQTR) update to the sanctions list, removing one individual.
There were no updates released from OSFI this week.
The U.S. Department of Treasury’s Branch, The Office of Foreign Asset Control (OFAC), released two updates to five sanction lists last week. The updates, include the following:
There were no updates released from OSFI this week.
The U.S. Department of Treasury’s Branch, The Office of Foreign Asset Control (OFAC), released two updates to five sanction lists last week. The lists that were updated, include the following:
There were no updates released from OSFI this week.
The U.S. Department of Treasury’s Branch, The Office of Foreign Asset Control (OFAC), released two updates to five sanction lists last week. The lists that were updated, include the following:
There were no updates released from OSFI this week.
The U.S. Department of Treasury’s Branch, The Office of Foreign Asset Control (OFAC), released two updates to five sanction lists last week. The lists that were updated, include the following:
There were no updates released from OSFI this week.
The U.S. Department of Treasury’s Branch, The Office of Foreign Asset Control (OFAC), released one update to the Belarus-related Executive Order (EO) 13405 sanction list last week. The original list was replaced and superseded by the new version, which was effective October 30th, 2015. The EO names nine (9) entities, who are undermining the democratic processes or institutions in Belarus, as well as any entity or individual who directly, or indirectly, owns or controls 50% or more of the listed entities.
Read more on Sanctions This Week: April 25th – May 1st, 2016…
