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 ...

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 ...

With the tightening of international sanctions and increasing regulatory oversight on cryptocurrencies, global businesses are ...

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

SANCTIONS have become a pressing issue in recent times, gaining renewed attention following the re-election of Donald Trump ...

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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 ...