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Visitas: 367

Por: U.S. DEPARTMENT OF THE TREASURY
25/03/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 615

Por: U.S. DEPARTMENT OF THE TREASURY
25/03/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a network of six individuals connected to Nigeria-based terrorist group, Boko Haram. All six were found guilty of establishing a Boko Haram cell in the United Arab Emirates (UAE) to raise funds for and provide material assistance to Boko Haram insurgents in Nigeria. OFAC’s action follows arrests, prosecutions, and designations in the UAE in September 2021, demonstrating the commitment of the Emirati government to using judicial measures and targeted financial sanctions to disrupt the flow of funds to these networks.

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Visitas: 373

Por: U.S. DEPARTMENT OF THE TREASURY
25/03/2022

WASHINGTON — Today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five individuals and five entities connected to Burma’s military regime pursuant to Executive Order (E.O) 14014. This action comes as the regime prepares to mark the 77th Armed Forces Day. The United States has concluded that the Burmese military committed genocide, crimes against humanity, and ethnic cleansing against Rohingya. The military has committed atrocities and other abuses against members of other ethnic and religious minority groups for decades. Following the February 1, 2021, coup that overthrew Burma’s democratically elected civilian government, the military committed numerous atrocities against the people of Burma, including the violent repression of political dissent and violence against innocent people, including at pro-democracy protests during last year’s Armed Forces Day that killed more than 100 people.

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Visitas: 361

Por: CincoDías
24/03/2022

Su tributación aún no cuenta con una normativa clara y las plataformas de intercambio deben registrarse en el Banco de España

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Visitas: 381

Por: U.S. DEPARTMENT OF THE TREASURY
24/03/2022

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has published one new Frequently Asked Question.

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