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Searching Content indexed under Financial Services by Edward Rubinoff ordered by Published Date Descending.
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OFAC Guidance On U.S. Dollar Transactions Involving Iran
While this clarification appears to open the door to FFIs maintaining U.S. dollar accounts on behalf of Iranian parties, the potential transfer of funds to or from such accounts continues to be severely constrained.
Worldwide
13 Oct 2016
2
OFAC Adopts New Sanctions Targeting Hizballah's Financial And Logistics Networks
On April 15, 2016, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) issued the Hizballah Financial Sanctions Regulations...
United States
27 Apr 2016
3
Barclays Bank Agrees To $2.4 Million Settlement With OFAC For Alleged Sanctions Violations
On February 8, 2016, U.K.-based Barclays Bank Plc agreed to pay $2,485,890 to the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) to settle civil liability...
United States
10 Mar 2016
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