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Detalles: Visitas: 335

Por: U.S. DEPARTMENT OF THE TREASURY
15/06/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating two key supporters of the ethnically motivated violent extremist group known as the Russian Imperial Movement (RIM) pursuant to Executive Order (E.O.) 13224, as amended. RIM was previously designated by the U.S. Department of State as a Specially Designated Global Terrorist (SDGT) organization on April 7, 2020 for having provided training for acts of terrorism. Concurrent with OFAC’s action today, the U.S. Department of State also designated an individual for posing a significant risk of committing acts of terrorism.

Detalles: Visitas: 305

Por: The Financial Crimes Enforcement Network (FinCEN)
15/06/2022

Urges Financial Institutions to Aid in Combatting Growing Threat

Detalles: Visitas: 336

Por: U.S. DEPARTMENT OF THE TREASURY
15/06/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Detalles: Visitas: 487

Por: pulzo
10/06/2022

Colombia se prepara para darle luz verde a la regulación de la operación del sector financiero con criptoactivos. Así lo confirmaron a Valora Analitik