Tag: transactions

Showing 2 out of 2 results

09 April 2018

US ANNOUNCES NEW RUSSIA SANCTIONS DESIGNATIONS, RELEASES NEW GUIDANCE

On April 6, 2018, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC") announced new designations of seven high-net-worth …
21 June 2017

US to reinstate certain actions against Cuba

On June 16, 2017, President Trump announced a policy framework for the re-imposition of certain US sanctions with respect to Cuba. In particular, the …