The U.S. enforces sanctions on including Hamas and other Palestinian organizations.
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Well-known AML regulators around the world and their effectiveness in the fight against financial crimes.
Swedbank settles $3.4M U.S. sanctions violation. Controversy over Latvia subsidiary, Crimean transactions, and regulatory scrutiny.
With collaboration between the U.S. and Mexico, bold measures disrupt CJNG's drug trafficking networks.
OFAC and the Turkish Ministry of Treasury and Finance published an announcement of a coordinated plan to take action for disrupting terrorist financing on January 5, 2023.
Tornado Cash can be a practical option for legitimate users wanting financial privacy, such as those who want to give to political groups without disclosing their identity or those who want to keep information about their wealth hidden. However, it is also appealing to cybercriminals looking to launder money
OFAC issued guidance on sanctions compliance for instant payment systems, emphasizing a risk-based approach and innovative technologies.
The European Union Commission announced that the 8th package of sanctions against Russia was accepted in the Council.
The International Emergency Economic Powers Act (IEEPA) is an agreement that allows the president to use executive authority over emergencies even at peacetime.