AMLP Forum
  • Home
  • Membership
  • Events
  • Resource Centre
  • Training
  • CPD
Select Page

US Treasury sanctions additional maritime companies, vessels transporting oil sold above the coalition price cap

by Jyotsna Bucktowar | Dec 5, 2023

OFAC imposes sanctions on three entities and designates three vessels, used by them for carrying Russian crude oil above the agreed price cap, aiming to restrict Russia’s oil profits and stabilize global energy markets. Enforcement of the price cap on Russian...

OFAC Sanctions List last updated

by Jyotsna Bucktowar | Dec 5, 2023

OFAC issues Venezuela-related general licenses and associated FAQs

by Jyotsna Bucktowar | Nov 20, 2023

OFAC issues General License 8M allowing certain transactions involving PdVSA for essential operations or wind-down in Venezuela, and General License 45A for transactions with Consorcio Venezolano de Industrias Aeronáuticas y Servicios Aéreos, S.A…

US Treasury hardens sanctions with 130 new russian evasion and military-industria

by Jyotsna Bucktowar | Nov 14, 2023

The sanctions extend to disrupt Russia’s domestic industrial base, hindering its attempts to sustain and reinvent its military capabilities, impacting producers, exporters, and importers of key items identified in international sanctions and export...

OFAC issues guidance to assist agencies providing humanitarian assistance in the Gaza Strip

by AdrianaAMLP | Nov 14, 2023

This guidance to clarify that U.S. sanctions do not stand in the way of legitimate humanitarian assistance to the Palestinian people. Donors seeking to support the Palestinian people are encouraged to donate to trusted organisations.
« Older Entries

Recent Posts

  • U.S. Treasury announces largest settlements in history with world’s largest virtual currency exchange Binance
  • FATF examines illicit financial flows drawing from cyber-fraud
  • SEC announces Enforcement Results for FY2023 14 November, 2023
  • SFO secures conviction of solicitor for tipping off client about money laundering investigation
  • Basel AML Index 2023: Action on money laundering more urgent than ever

Recent Comments

    Archives

    • November 2023
    • October 2023
    • September 2023
    • August 2023
    • July 2023
    • June 2023
    • May 2023
    • April 2023
    • March 2023
    • February 2023
    • January 2023
    • December 2022
    • November 2022
    • October 2022
    • September 2022
    • August 2022
    • July 2022
    • June 2022
    • May 2022
    • April 2022
    • March 2022
    • February 2022
    • January 2022
    • December 2021
    • November 2021
    • October 2021
    • August 2021
    • July 2021
    • June 2021
    • May 2021
    • April 2021
    • March 2021
    • January 2021
    • December 2020
    • November 2020
    • September 2020
    • August 2020
    • July 2020
    • June 2020

    Categories

    • ABC Forums
    • Brexit
    • Conferences
    • Event
    • Industry
    • Legal
    • Meetings
    • Money Laundering
    • News
    • Resources
    • Section
    • Speaker
    • Topic

    Meta

    • Log in
    • Entries feed
    • Comments feed
    • WordPress.org
    About Us
    Advisory Panel
    AMLP Accreditation

    Request a Certificate
    Become a Member
    Become a Sponsor

    Contact Us
    Data Privacy
    Terms of Use