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Por: U.S. DEPARTMENT OF THE TREASURY
08/11/2022

Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) has published one new Frequently Asked Question (1095), and three amended FAQs (FAQs 1076, 1078 and 1079).

Detalles: Visitas: 283

Por: U.S. DEPARTMENT OF THE TREASURY
08/11/2022

Tornado Cash Redesignated with Additional DPRK Authorities, New OFAC Guidance

Detalles: Visitas: 342

Por: U.S. DEPARTMENT OF THE TREASURY
08/11/2022

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated pursuant to Executive Order (E.O.) 14014 one individual and one entity that facilitate weapons purchases for Burma’s military regime. This action, which is in conjunction with newly issued European Union sanctions, marks the second anniversary of the last general election in Burma on November 8, 2020, which was brutally overturned by a military coup on February 1, 2021.