Noticias

Detalles: Visitas: 72

Por: CANADA GOVERMENT
30/07/2023

Purpose
This Operational Alert updates FINTRAC’s 2019 Project Athena Operational Alert Laundering the proceeds of crime through a casino-related underground banking scheme. It lists additional indicators to assist reporting entities in recognizing financial transactions suspected of being related to the laundering of proceeds of crime with roots in underground banking related to China, notably in Hong Kong. Through financial transaction reports, FINTRAC is able to facilitate the detection, prevention and deterrence of all stages of money laundering (placement, layering and integration) and the financing of terrorist activities by providing actionable financial intelligence disclosures to law enforcement and national security agencies.

Detalles: Visitas: 72

Por: CANADA GOVERMENT
28/07/2023

Today, OFAC is releasing the first episode of its “Introduction to OFAC” web series, a series of short videos created to provide viewers with a high-level introduction on the fundamentals of OFAC and sanctions implementation. This episode, available here, introduces viewers to OFAC and its place within the U.S. government, as well as its history, mission, and relationship with the public. For more information on this new video series, please see this blog post from OFAC Director Andrea Gacki and Deputy Director Bradley Smith.

Detalles: Visitas: 78

Por: CANADA GOVERMENT
28/07/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Detalles: Visitas: 71

Por: CANADA GOVERMENT
27/07/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Detalles: Visitas: 70

Por: U.S. DEPARTMENT OF THE TREASURY
24/07/2023

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Malian transition government and military officials for facilitating the deployment and expansion of the Private Military Company ‘Wagner’’s (Wagner Group) activities in Mali. The United States took this step based on evidence showing that these Malian officials have contributed to the Wagner Group’s malicious activities in Mali.