OFAC updates Iran-related Frequently Asked Questions
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EU
On 27 November 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended two previously existing...
AeroVironment, Inc. settles with U.S. State Department for AECA and ITAR violations
On 20 November 2019 the U.S. Department of State announced that it has settled with AeroVironment, Inc. of Simi Valley, California. This...
OFAC amends the Venezuela Sanctions Regulations
On 21 November 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced it will amend the Venezuela...
FinCEN updates AML/CTF deficiencies list
On 12 November 2019 the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an advisory to inform...
Germany publishes its First National Risk Analysis
On 19 October 2019 Germany’s Federal Ministry of Finance (Bundesministerium der Finanzen) published the First National Risk Analysis...
Further findings from the U.S. against Iran
On 31 October 2019 the U.S. Secretary of State announced (“in consultation with the Secretary of the Treasury”) two further...
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