Page 8 - Assets Control News Today

Presidente Biden dice que se avecinan más sanciones en respuesta a la represión de Cuba contra los manifestantes julio 30, 2021 Compartir share Print En una reunión con líderes cubanoamericanos, el presidente Joe Biden dijo que ordenó a los departamentos del Tesoro y de Estado que se comunicaran con él en un mes sobre cómo permitir que los estadounidenses envíen pagos de remesas a los cubanos. A la pregunta de un periodista de si habría más sanciones, el presidente respondió: "Habrá...

The United States on Friday (local time) slapped fresh sanctions on 22 individuals connected to Myanmars military regime in response to the countrys military coup on February 1. The new sanctions were levied "in response to the brutal campaign of violence perpetrated by the Burmese military regime and to continue imposing costs in connection with the military coup," said US Secretary of State Antony Blinken. The United States took further measures against the Burmese military regime and its ...

US imposes sanctions on 22 individuals over military coup 03 Jul 2021, 08:27 GMT+10 Washington [US], July 3 (ANI): The United States on Friday (local time) slapped fresh sanctions on 22 individuals connected to Myanmars military regime in response to the countrys military coup on February 1. The new sanctions were levied "in response to the brutal campaign of violence perpetrated by the Burmese military regime and to continue imposing costs in connection with the military coup," said US Secreta...

Home | News & Events | The United States Takes Further Actions against the Burmese Military Regime In response to the brutal campaign of violence perpetrated by the Burmese military regime and to continue imposing costs in connection with the military coup, the U.S. Department of the Treasury’s Office of Assets Control is designating today 22 individuals connected to the regime, pursuant to Executive Order 14014 “Blocking Property With Respect to the Situation in Burma.” These incl...

15 kids and spouses of Myanmar military officials sanctioned by U.S. 03 Jul 2021, 17:02 GMT+10 WASHINGTON, DC - The U.S. on Friday sanctioned 22 people in Myanmar, including fifteen children and spouses of military officials deemed to be corrupt. Wanbao Mining, Ltd., and King Royal Technologies have also been targeted by the U.S. Department of Commerce for providing financial support to the military in Myanmar (also known as Burma). Wanbao has additionally been implicated in labor rights violat...

United States pours more pressure on Myanmar military junta By Jay Jackson, Pittsburgh Star 03 Jul 2021, 17:02 GMT+10 The U.S. on Friday sanctioned 22 people in Myanmar, including fifteen children and spouses. Wanbao Mining, Ltd., and King Royal Technologies have also been targeted. "In response to the brutal campaign of violence perpetrated by the Burmese military regime and to continue imposing costs in connection with the military coup.... " WASHINGTON, DC - The U.S. on Friday sanctioned 22 ...

The Office of the Chief Accountant of the SEC's Division of Investment Management periodically issues "Dear Chief Financial Officer" letters to help registered investment companies...

To print this article, all you need is to be registered or login on Mondaq.com. As virtual assets explode in value, use, and popularity, governments around the world are taking notice, increasing sanctions-related scrutiny of companies that provide related services and focusing regulatory and enforcement oversight on these emerging systems. In recent years, the U.S. government has taken targeted enforcement action against virtual asset service providers (VASPs) that eith...

To print this article, all you need is to be registered or login on Mondaq.com. Recently, the U.S. Treasury Departments Office of Foreign Assets Control ("OFAC") sanctioned various individuals and entities connected to Russias technology sector and also expanded sanctions against dealings in Russian sovereign debt.  In addition to these immediate actions, President Biden also issued a new Executive Order which will significantly expand OFACs authority to impose future s...

To print this article, all you need is to be registered or login on Mondaq.com. The Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Treasury Department, has proposed a new rule to bring convertible virtual currencies (CVC) and legal tender digital asset transactions (LTDA) within the existing anti-money laundering (AML) and "know your customer" (KYC) regulatory framework under the Bank Secrecy Act (BSA). Specifically, the proposed rule would add a...