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Indonesia Oil & Gas Regulation – Currency Exchange Restrictions - Energy and Natural Resources

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The Indonesian Currency Law and Bank Indonesia ( BI )
Regulation No. 17/3/PBI/2015 regarding the Mandatory Use of Rupiah
restrict most transactions within Indonesian territory from being
carried out using foreign currency. Core upstream activities in
Indonesia are exempted from this requirement for a certain period
of time, such as expenditures in relation to the first three years
of the exploration period (the Firm Commitment period),
over/under lifting, and domestic oil and gas sales transactions by
upstream players, which are exempted for 10 years as of February ....

Nusa Tenggara Timur , Pemberitahuan Ekspor , Firm Commitment , Bank Indonesia , Foreign Exchange Receipts , Financial Services Authority Otoritas Jasa , Indonesian Currency Law , Mandatory Use , Certain Goods , Government Regulation , Export Proceeds , Natural Resources , Financial Services Authority , Otoritas Jasa , Export Declaration , Indonesian Investment Law , நுசா தெங்க்கர டைமூர் , நிறுவனம் அர்ப்பணிப்பு , வங்கி இந்தோனேசியா , கட்டாயமாகும் பயன்பாடு , சிஇஆர்டிஏஐஎன் பொருட்கள் , அரசு ஒழுங்குமுறை , இயற்கை வளங்கள் , நிதி சேவைகள் அதிகாரம் , ஏற்றுமதி அறிவிப்பு , இந்தோனேசிய முதலீடு சட்டம் ,

Feds Accuse President of New York-Based Makeup Company of Violating Iran Sanctions

In a joint statement, the United States Attorney for the Southern District of New York Audrey Strauss, Assistant Director-in-Charge of the New York Office of the FBI William F. Sweeney Jr., and Special Agent in Charge of the New York Field Office of the U.S. Department of Commerce, Office of Export Enforcement (DOC-OEE) Jonathan Carson announced that Rose was arrested Tuesday and will be presented later in the day in Manhattan federal court.
“As alleged, Michael Rose participated in a years-long scheme to violate our sanctions by surreptitiously exporting cosmetics to Iran via front company intermediaries in the Middle East, Strauss said in a statement. ....

New York , United States , United Arab Emirates , Audrey Strauss , Sweeney Jr , Williamf Sweeney Jr , Michael Rose , Jonathan Carson , International Emergency Economic Powers Act , Us Department Of Commerce , Office Of Export Enforcement , York Office , Long Island Based , United States Attorney , Southern District , New York Audrey Strauss , Assistant Director In Charge , New York Office , Special Agent , New York Field Office , Export Enforcement , Middle East , United Arab , United States Department , Commerce Shipper , Export Declaration ,

US businessman arrested for breaching Iran sanctions

US businessman arrested for breaching Iran sanctions
thenationalnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationalnews.com Daily Mail and Mail on Sunday newspapers.

New York , United States , United Arab Emirates , White House , District Of Columbia , Audrey Strauss , Danya Perry , Michael Rose , Stewart Aaron , Ryan Bohl , Justice Department , Office Of Export Enforcement , Us Justice Department , Bureau Of Investigation , Eurasia Group , International Emergency Economic Powers , Southern District , New York Based , Federal Bureau , Export Enforcement , United States Department , Commerce Shipper , Export Declaration , International Emergency Economic Powers Act , Henry Rome , புதியது யார்க் ,

Feds: CT man smuggled his company's cosmetics into Iran

Feds: CT man smuggled his company s cosmetics into Iran
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A file photo of the scales of justice.Flickr / Contributed Photo
RIDGEFIELD A local man has been accused of participating in a years-long scheme to smuggle cosmetics in Iran while he served as president of a New York company, according to federal prosecutors.
Michael Rose, 50, of Ridgefield, was charged by an indictment Tuesday with conspiring to violate the International Emergency Economic Powers Act, conspiring to launder money and conspiring to commit bank fraud. If convicted, the first and second offenses each carry a maximum sentence of 20 years in prison, and the third carries a maximum 30-year term. ....

New York , United States , United Arab Emirates , Audrey Strauss , Williamf Sweeney Jr , Department Of Commerce Shipper Export Declaration , Office Of Export Enforcement , Director William , Long Island Based , Commerce Shipper , Export Declaration , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , ஒன்றுபட்டது அரபு அமீரகங்கள் , ஆட்ரி ஸ்ட்ராஸ் , துறை ஆஃப் வர்த்தகம் கப்பல் ஏற்றுமதி செய்பவர் ஏற்றுமதி அறிவிப்பு , அலுவலகம் ஆஃப் ஏற்றுமதி அமலாக்கம் , இயக்குனர் வில்லியம் , நீண்டது தீவு அடிப்படையிலானது , வர்த்தகம் கப்பல் ஏற்றுமதி செய்பவர் , ஏற்றுமதி அறிவிப்பு ,

Feds Accuse President of New York-Based Makeup Company of Violating Iran Sanctions

Feds Accuse President of New York-Based Makeup Company of Violating Iran Sanctions
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

New York , United States , United Arab Emirates , Audrey Strauss , Sweeney Jr , Williamf Sweeney Jr , Michael Rose , Jonathan Carson , International Emergency Economic Powers Act , Us Department Of Commerce , Office Of Export Enforcement , York Office , Long Island Based , United States Attorney , Southern District , New York Audrey Strauss , Assistant Director In Charge , New York Office , Special Agent , New York Field Office , Export Enforcement , Middle East , United Arab , United States Department , Commerce Shipper , Export Declaration ,