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Detalles
Visitas: 296

Por: U.S. DEPARTMENT OF THE TREASURY
09/12/2022

 

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 320

Por: U.S. DEPARTMENT OF THE TREASURY
09/12/2022

Over 150 vessels added to SDN List

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Visitas: 842

Por: U.S. DEPARTMENT OF THE TREASURY
09/12/2022

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 3, "Authorizing Transactions Related to Debt or Equity of Pingtan Marine Enterprise Ltd." and Global Magnitsky General License 4, "Authorizing the Wind Down of Transactions Involving Certain Vessels." OFAC is also issuing three Global Magnitsky-related Frequently Asked Questions (FAQs 1100 - 1102).

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Visitas: 312

Por: U.S. DEPARTMENT OF THE TREASURY
08/12/2022

WASHINGTON

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Visitas: 302

Por: U.S. DEPARTMENT OF THE TREASURY
08/12/2022

WASHINGTON—The G7 Cyber Expert Group (CEG) – which U.S. Department of the Treasury’s Office of Cybersecurity and Critical Infrastructure (OCCIP) co-chairs alongside the Bank of England – recently released two reports addressing ransomware and third-party risk within the financial sector. These free and publicly available resources are intended to help financial sector entities better understand cybersecurity topics as agreed upon by a multilateral consensus.

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