OFAC licenses are categorized into two types: general and specific licenses. General licenses authorize a broad range of ...

The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...

The tariffs imposed by President Trump on Canada and Mexico under the International Emergency Economic Powers Act of 1977 (IEEPA) went into effect ...

Q.: The Bank of Russia has discussed a number of global regulatory changes with the banking community until 2022. One of ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced it sanctioned Iran-based ...

McHenry urges the SEC to fight rising crypto scams and stop blaming victim, stressing the need to hold fraudster accountable ...

Muddy Waters’ investigation highlighted evidence from LinkedIn posts by an Iranian airline executive, revealing CFM-56 engines and FTAI packaging in Iran. The findings suggest that FTAI’s Aerospace ...

An overview of how federal bank regulatory agencies examine banks for Bank Secrecy Act (BSA) compliance and the available ...

Feb. 26 (UPI) --The U.S. Treasury Department's Office of Foreign Assets Control Wednesday sanctioned six Hong Kong companies for allegedly being part of a covert Iranian drone procurement network.

Sk Bashir Uddin, adviser to the Ministry of Commerce, emphasised the government's efforts to create a more favorable environment for both local and foreign investors by simplifying business ...

centralized global trade management platform that helps manage end-to-end trade compliance—from complex licensing and documentation requirements to OFAC and EAR regulations—and provides the necessary ...

The US has sanctioned more than 30 companies, vessels, and individuals worldwide, including four Indian companies, for their alleged involvement in the trade an ...