Sanctions top-5 for the week ending 1 January 2021
Turner, Nicholas
2021

Résumé

OFAC FAQs kinda sorta clarify ban on US investments in “Chinese military companies”; Saudi Arabian bank settles for Syria and Sudan payments; Cryptofirm hit with OFAC penalty for giving access to sanctioned countries; Compliance lessons from OFAC’s latest settlements.

Détails

Titre
Sanctions top-5 for the week ending 1 January 2021
Auteur
Turner, Nicholas
Editeur
Jan 5, 2021
Date de publication
2021
Type de contenu
Articles
Sujet
Fiche créée
2023-07-07
Langue
English
Note sur les langues
EN
Identifiant de la fiche
4846
Note
Publication is available through Medium on Nicholas Turner’s weekly briefing posts, “Sanctions Top-5”, cited below: Turner, Nicholas. 2021. "Sanctions Top-5 For The Week Ending 1 January 2021". Blog. Sanctions Top-5. https://nicholaswturner.medium.com/sanctions-top-5-for-the-week-ending-1-january-2021-f59d6df2b035.
Lien extérieur
https://nicholaswturner.medium.com/sanctions-top-5-for-the-week-ending-1-january-2021-f59d6df2b035
Le document apparaît dans
Type de source > Publications académiques > Articles & Reports

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