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Visitas: 362

Por: U.S. DEPARTMENT OF THE TREASURY
28/02/2024

Action taken in Coordination with the United Kingdom

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Visitas: 296

Por:FINANCIAL CRIMES ENFORCEMENT NETWORK
24/03/2023

WASHINGTON—Today, the Financial Crimes Enforcement Network (FinCEN) published its first set of guidance materials to aid the public, and in particular the small business community, in understanding upcoming beneficial ownership information (BOI) reporting requirements taking effect on January 1, 2024. The new regulations require many corporations, limited liability companies, and other entities created in or registered to do business in the United States to report information about their beneficial owners—the persons who ultimately own or control the company—to FinCEN.

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Visitas: 298

Por: U.S. DEPARTMENT OF THE TREASURY
24/3/2023
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two individuals and six entities that are connected to Burma’s military and that have enabled the military regime’s continuing atrocities, including through the importation, storage, and distribution of jet fuel to Burma’s military. These actions come as the military regime prepares to mark the 78th Armed Forces Day. The two individuals and six entities are being designated pursuant to Executive Order (E.O) 14014.

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Visitas: 461

Por: U.S. DEPARTMENT OF THE TREASURY
24/3/2023
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Belarus Sanctions Regulations and reissuing them in their entirety. This regulatory amendment is currently available for public inspection with the Federal Register and will take effect upon publication in the Federal Register on March 27, 2023.

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Visitas: 331

Por: U.S. DEPARTMENT OF THE TREASURY
21/03/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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