On April 14, 2026, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC“) issued two new general licenses (“GLs“) — GL 56 and GL 57, which further ease longstanding US sanctions targeting Venezuela. OFAC also issued a new Frequently Asked Question (“FAQ”) to clarify the scope of the reporting requirements included in several
Latest Post
More Posts
FinCEN Launches New Whistleblower Submission Process for Fraud, Money Laundering, and Sanctions Violations
OFAC Issues General License to Ease US Sanctions against Belarusian Potash Companies
EU, US and UK Ratchet Up Russia Sanctions
OFAC Publishes Regulations to implement the Executive Order Imposing Sanctions on the International Criminal Court
Subscribe: Subscribe via RSS
Firm/Org