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INFORMACIÓN DE INTERÉS
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Por: CONSULTORSALUD
15/09/2022

Las entidades a las que se dirige la circular deben establecer procesos y procedimientos aplicables para la adecuada implementación y funcionamiento de los elementos y las etapas del SARLAFT

Por: U.S. DEPARTMENT OF THE TREASURY
14/09/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Por: U.S. DEPARTMENT OF THE TREASURY
14/09/2022

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned ten individuals and two entities for their roles in conducting malicious cyber acts, including ransomware activity. Today’s designations are part of a joint action with the Department of Justice, Department of State, Federal Bureau of Investigation, U.S. Cyber Command, National Security Agency, and Cybersecurity and Infrastructure Security Agency. The individuals and entities designated today are all affiliated with Iran’s Islamic Revolutionary Guard Corps (IRGC). This action continues the series of OFAC designations that aim to protect U.S. persons from ransomware activity, facilitators of ransomware activity, and other cybercrime.

Por: W Radio
13/09/2022

Fernández deberá mejorar y mantener las relaciones del presidente Petro con el sector económico privado.

Por: U.S. DEPARTMENT OF THE TREASURY
13/09/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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