OFAC issues regulations implementing new sanctions targeting Hizballah
Posted on April 20, 2016
Archive : April 2016
Category : News
On 15 April 2016, the US Department of the Treasury’s Office of Foreign Assets Control ("OFAC") issued regulations to implement the Hizballah International Financing Prevention Act of 2015, authorizing secondary sanctions against foreign financial institutions ("FFIs") that facilitate or conduct certain activities for the benefit of Hizballah.
Written by Lisa - HSF
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- DOJ announces new FCPA pilot program to promote self-reporting
- OFAC issues regulations implementing new sanctions targeting Hizballah
- French anti-corruption developments: Sapin II law proposes new anti-corruption rules for businesses
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- Recent developments in Scottish and English bribery enforcement
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