New Developments 2023

EMTA Webinar: Progress on Venezuela? Register Here.

OFAC SDN List Update: Transnational Criminal Organizations Designations and Designations Removals; Publication of Russia-related Frequently Asked Question.

OFAC SDN List Update: Iran-related Designations and Designation Update; Non-Proliferation Designations; Counter Terrorism Designation Update.

Guidance on Implementation of the Price Cap Policy for Crude Oil and Petroleum Products of Russian Federation Origin; Publication of Russia-related Determinations; Issuance of Russia-related General Licenses.

EMTA today has published Recommended FX and Currency Derivatives Market Practice No. 99 on New Template Terms for UZS/USD Non-Deliverable FX and Currency Option Transactions Effective February 13, 2023. EMTA Members may CLICK HERE to view the Market Practice.

OFAC SDN List Update: Russia-related Designations; Counter Narcotics Designation Update.

EMTA Winter Forum in London. Register Here.

OFAC SDN List Update: Burma-related Designations.

OFAC SDN List Update: Russia-related Designations and Designation Update; Central African Republic Designations; Transnational Criminal Organizations Designation; Global Magnitsky Designations; Issuance of Global Magnitsky General Licenses and Frequently Asked Questions.

EMTA Webinar: The Outlook for Peru. Register Here.