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Visitas: 775

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

New Guidance Issued to Continue to Blunt Central Bank’s Ability to Deploy International Reserves, Including Gold

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Visitas: 371

Por: Superintendencia financiera de Colombia
23/03/2022

Antes de realizar cualquier inversión en criptoactivos o cualquier otro activo virtual, indaga, averigua y entérate en qué consisten este tipo de operaciones. Ten en cuenta que:

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Visitas: 500

Por: The New York Times
23/03/2022

BRUSSELS — The White House has quietly assembled a team of national security officials to sketch out scenarios of how the United States and its allies should respond if President Vladimir V. Putin of Russia — frustrated by his lack of progress in Ukraine or determined to warn Western nations against intervening in the war — unleashes his stockpiles of chemical, biological or nuclear weapons.

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Visitas: 458

Por: U.S. DEPARTMENT OF THE TREASURY
21/03/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 459

Por: U.S. DEPARTMENT OF THE TREASURY
21/03/2022

Washington — Today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Republic of the Sudan Central Reserve Police (CRP) for serious human rights abuse. The CRP has used excessive force against pro-democracy protesters peacefully demonstrating against the military-led overthrow of the civilian-led transitional government in Sudan.

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