OFAC SDN List Update: Russia-related Designations; Issuance of Russia-related General Licenses and Amended FAQ; Publication of BPI Regulatory Amendment; Reminder to File the 2024 Annual Report of Blocked Property.
OFAC SDN List Update: Global Magnitsky, Non-Proliferation, and Venezuela-related Designations; Issuance of Global Magnitsky General License; Issuance of New and Amended Frequently Asked Questions.
First ZARONIA Swaps are Cleared. CLICK HERE for a press release.
EMTA's Third Quarter 2024 Bulletin is Now Available in our Bulletin Section.
OFAC SDN List Update: Counterterrorism Designations; Publication of Updated Syria Shipping Advisory; Publication of Interim Final Rule to Extend Recordkeeping Requirements; Publication of Request for Public Comments on Information Collected by OFAC.
EMTA Forum in Singapore. Register Here.
OFAC SDN List Update: Russia-related, Iran-related, Counterterrorism, Non-Proliferation, and Counter Narcotics Designations.
Fitch Ratings Upgrades Turkiye’s Long-Term Foreign-Currency Issuer Default Rating from B+ to BB-.
EMTA Forum in Hong Kong. Register Here.
OFAC SDN List Update: Russia-related Designations; Issuance of Russia-related General License.