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Visitas: 55

Por: FinCEN
04/08/2023
MEXICO CITY—This past week, officials from the Financial Crimes Enforcement Network (FinCEN) traveled to Mexico City to reinforce its continuing commitment to close collaboration with the Mexican government to combat illicit finance. On August 2, FinCEN hosted a cross-border roundtable on the shared priorities of combating fentanyl and other drug trafficking, human smuggling and trafficking, and other predicate crimes. This public-private dialogue included participation by U.S. and Mexican financial institutions, U.S. and Mexican regulators and financial intelligence units, and U.S. law enforcement.

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Visitas: 62

Por: Office of Foreign Assets Control
03/08/2023
SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 76

Por: Office of Foreign Assets Control
31/07/2023


WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated key leaders and financial facilitators of the Islamic State of Iraq and Syria (ISIS) and al-Qa’ida in Maldives, including 20 ISIS, ISIS-Khorasan (ISIS-K), and al-Qa’ida operatives. OFAC also designated 29 companies associated with the individuals sanctioned today, who include leaders of Maldives-based terrorist-affiliated criminal gangs and associates of key ISIS-K recruiter Mohamad Ameen who was designated by OFAC in 2019. Several of the individuals being designated today have also planned or carried out attacks that targeted journalists and local authorities.

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Visitas: 63

Por: Office of Foreign Assets Control
31/07/2023

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated one state-level official of Bosnia and Herzegovina (BiH) and three government officials from the Republika Srpska (RS), one of two entities comprising BiH, pursuant to Executive Order (E.O.) 14033. These leaders are directly responsible for encouraging the passage of a Republika Srpska National Assembly (RSNA) law that purports to declare the decisions of the BiH Constitutional Court (BiH CC) inapplicable in the RS, thus obstructing and threatening the implementation of the Dayton Peace Agreement (DPA).

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Visitas: 58

Por: Office of Foreign Assets Control
31/07/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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