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Por: El Tiempo
18/09/2022

En los últimos 10 años, se han registrado 335.984 denuncias. Experto brinda consejos de seguridad.

Por: U.S. DEPARTMENT OF THE TREASURY
15/09/2022

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 51 "Authorizing the Wind Down of Transactions Involving Limited Liability Company Group of Companies Akvarius", and publishing three Russia-related Frequently Asked Questions (1080 - 1082).

Por: U.S. DEPARTMENT OF THE TREASURY
15/09/2022

WASHINGTON –– Today, as part of its continued response to Russia’s horrific war of aggression against Ukraine, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 22 individuals and 2 entities, including multiple individuals who have furthered the Government of the Russian Federation’s (GoR) objectives in Ukraine, both prior to and during Russia’s further invasion of Ukraine in 2022. Also included among those being designated is Task Force Rusich, a neo-Nazi paramilitary group that has participated in combat alongside Russia’s military in Ukraine, as well as two of its senior leaders.

Por: U.S. DEPARTMENT OF THE TREASURY
15/09/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated one Zimbabwe individual and removed eleven others from the Specially Designated Nationals List (SDN List) under the Zimbabwe sanctions program.

Por: CONSULTORSALUD
15/09/2022

Las entidades a las que se dirige la circular deben establecer procesos y procedimientos aplicables para la adecuada implementación y funcionamiento de los elementos y las etapas del SARLAFT

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