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Visitas: 205

Por: OFAC
31/10/2023

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Directive 1 under Executive Order (E.O.) 14014 and two new Frequently Asked Questions (FAQs 1138 and 1139).

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Visitas: 206

Por: CARACOL TV
29/10/2023

El incendio ocasionado en la Registraduría de Gamarra, Cesar, conmocionó a Colombia. Delincuentes asesinaron a Duperly Arévalo, funcionaria del organismo electoral, después de que rociaron gasolina en la sede y prendieron fuego.

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Visitas: 291

Por: FATF GAFI
27/10/2023

Paris, 27 October 2023 - Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. When the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring. This list is often externally referred to as the “grey list”.

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Visitas: 222

Por: US DEPARTMENT OF THE TREASURY
27/10/2023

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed a second round of sanctions on key Hamas-linked officials and financial networks following the October 7 barbaric attacks on Israel and its civilian population. Today’s action targets additional assets in Hamas’s investment portfolio and individuals who are facilitating sanctions evasion by Hamas-affiliated companies. Treasury is also designating a Hamas official in Iran and members of Iran’s Islamic Revolutionary Guard Corps (IRGC), as well as a Gaza-based entity that has served as a conduit for illicit Iranian funds to Hamas and Palestinian Islamic Jihad (PIJ).

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Visitas: 236

Por: OFAC
27/10/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

INICIE EL RASTREO DE SU CONTRAPARTE

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