New Developments 2019

EMTA Special Seminar: Venezuela and Russia Sanctions: An Update. 

• Agenda 
• Peter Harrell’s “U.S. Sanctions on Venezuela” PowerPoint 
• Jeanine McGuinness’ “U.S. Sanctions on Russia/Ukraine” PowerPoint 
• Tom d’Ardenne’s “Overview of EU Sanctions on Russia and Venezuela” PowerPoint 
• Relevant Links 

Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions.

EMTA Special Seminar: The Argentine Economic Outlook in New York to be Held on October 7, 2019. Click Here to Register.

EMTA Publishes Notice on Argentina's Capital Controls and NDF Contract Implications. 

EMTA's Third Quarter Bulletin is Now Available in our Bulletin Section.

Publication of New and Amended Iran-related Frequently Asked Questions.

EMTA Seminar on the Outlook for Argentina in London to be Held on October 3, 2019. Click Here to Register. 

Counter Terrorism Designations; Iran-related Designations. 

Publication of Nicaragua Sanctions Regulations.

Iran-related Designations; Non-proliferation Designations; Kingpin Act Designations Update.