FinCEN updates an advisory on corruption and money-laundering with regard to Venezuela
The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has updated an advisory on Venezuela...
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UK lowers rate of additional duty on specific imports from the US
On 3 May 2019 HM Revenue & Customs (HMRC) of the United Kingdom of Great Britain and Northern Ireland (UK) has announced that the rate of...
China Customs announces online feature for self-printing certificates of origin
The General Administration of Customs (GACC) of the People’s Republic of China (PRC) has announced (Announcement No. 77 of 2019) that...
OFAC issues framework on sanctions compliance
On 2 May, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a publication entitled “A Framework for...
OFAC issues regulations against foreign interference in U.S. Elections
On 29 April 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued regulations implementing Executive...
U.S. updates the Cuba Restricted List and plans to remove the Title III suspension of the LIBERTAD A
On 24 April 2019 the U.S. Department of State announced an update to the Cuba Restricted List. Five sub-entities owned by the Cuban...
FinCEN brings first civil money penalty against peer-to-peer virtual currency exchanger for violatin
On 18 April 2019 the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it has penalized Eric Powers for violating the...
OFAC adds Venezuelan and Nicaraguan entities to the SDN list, amends and issues General Licenses
On 17 April 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it has added two new...
United States Department of State lists Iranian Revolutionary Guard Corps (IRGC) as a Foreign Terror
The United States Department of State has listed the Iranian Revolutionary Guard Corps (IRGC) as a Foreign Terrorist Organization (FTO)...
EU agrees to extend Brexit deadline
On 10 April 2019 the European Council (EC) agreed to further extend Brexit until 31 October 2019. The stipulations of this new deadline...
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