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Por:U.S. DEPARTMENT OF THE TREASURY
26/02/2021

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Ahmad Hassan Mohammed al Asiri, Saudi Arabia’s former Deputy Head of General Intelligence Presidency, and Saudi Arabia’s Rapid Intervention Force in connection with the murder of journalist Jamal Khashoggi. These persons are designated pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption around the world.

Por:U.S. DEPARTMENT OF THE TREASURY
25/02/2021

Washington – The Financial Action Task Force (FATF) concluded its second plenary meeting during the German Presidency, its third virtual plenary since the start of the ongoing COVID-19 pandemic. The FATF advanced its work on several important issues, including finalizing a non-public report on terrorist financing and agreeing to seek public comment on updated guidance documents on virtual assets and proliferation finance.

Por:U.S. DEPARTMENT OF THE TREASURY
22/02/2021

WASHINGTON, DC
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two individuals connected to the military apparatus responsible for the coup in Burma. Treasury took these actions in response to the Burmese security forces’ killing of peaceful protestors, and Treasury imposed the sanctions under Executive Order 14014, the new Burma-focused sanctions authority President Biden issued on February 11. The Treasury Department stands with the people of Burma as they work to secure freedom and democracy and remains committed to promoting accountability for those responsible for the coup and ongoing violence. The military must reverse its actions and urgently restore the democratically elected government in Burma, or the Treasury Department will not hesitate to take further action.

Por:U.S. DEPARTMENT OF THE TREASURY
22/02/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:

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