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OFAC Revokes Belarus General License (General License 2G or GL 2G)

April 19, 2021

On April 19, 2021, the Office of Foreign Assets Control (“OFAC”) issued Belarus General License 2H (“GL 2H”) revoking General License 2G (“GL 2G”), which was due to expire on April 25, 2021.

For more than five years, OFAC regularly extended GL 2 G, and earlier versions of it, authorizing U.S. person activity with the…

President Biden Imposes Additional Sanctions on Russia

April 19, 2021

FinCEN Seeks Comment on Beneficial Ownership Reporting Requirements

April 16, 2021

OFAC’s First Enforcement Actions Against Digital Currency Service Providers

March 8, 2021

Congress Passes the Anti-Money Laundering Act of 2020, Significant Changes to the Bank Secrecy Act Ahead

January 19, 2021

OFAC Targets Iran’s Financial Sector and Designates Additional Iranian Banks

October 29, 2020

FinCEN Issues ANPRM Seeking Comment on Requirement for an “Effective and Reasonably Designed” AML Program

September 23, 2020

Recent FinCEN Advisories on Medical and Consumer Fraud Scams Related to the COVID-19 Pandemic

July 29, 2020

Creation of a New Hong Kong-Related Sanctions Program

July 17, 2020

FinCEN Provides Additional Guidance for Financial Institutions on Hemp-Related Businesses

July 12, 2020

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Nicole Succar

Connect: https://www.crowell.com/professionals/Nicole-Sayegh-Succar
Subscribe: Subscribe via RSS
Blogs
  • International Trade Law
Firm/Org
  • Crowell & Moring LLP
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