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Por: U.S. DEPARTMENT OF THE TREASURY
26/10/2020
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing General License 8A, "Authorizing Certain Humanitarian Trade Transactions Involving the Central Bank of Iran or the National Iranian Oil Company." OFAC is also amending related Frequently Asked Questions (821, 822, 823, 825, 828, and 844).
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Por: U.S. DEPARTMENT OF THE TREASURY
23/10/2020
The following entity has been added to OFAC's SDN List:
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Por: U.S. DEPARTMENT OF THE TREASURY
23/10/2020
WASHINGTON - The Financial Action Task Force (FATF) concluded its 32nd plenary meeting on Friday, October 23, by agreeing to revise its standards to further strengthen the global response to the financing of proliferation related to weapons of mass destruction. This week’s endorsement of the new standard is a result of an initiative that began under the U.S. FATF Presidency and Finance Ministers of FATF members adopted in 2019. The FATF also continued its focus on the impact of the COVID-19 pandemic on detecting and countering fraud including attempts to defraud government backed stimulus programs. The task force also adopted an updated report on trade-based money laundering and recognized progress by a number of jurisdictions in rectifying their AML/CFT deficiencies.
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Por: U.S. DEPARTMENT OF THE TREASURY
23/10/2020
Washington – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated, pursuant to Section 224 of the Countering America’s Adversaries Through Sanctions Act (CAATSA), a Russian government research institution that is connected to the destructive Triton malware. The Triton malware — known also as TRISIS and HatMan in open source reporting — was designed specifically to target and manipulate industrial safety systems. Such systems provide for the safe emergency shutdown of industrial processes at critical infrastructure facilities in order to protect human life. The cyber actors behind the Triton malware have been referred to by the private cybersecurity industry as “the most dangerous threat activity publicly known.”
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Por: U.S. DEPARTMENT OF THE TREASURY
22/10/2020
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two members of Hizballah’s Central Council. The Central Council is responsible for identifying and electing the group’s highest decision-making body, the Shura Council, which formulates policy and asserts control over all aspects of Hizballah’s activities, including its military activities. Specifically, OFAC designated Nabil Qaouk (Qaouk) and Hassan al-Baghdadi (Baghdadi) for being leaders or officials of Hizballah.
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