New Developments 2019

September 20, 2019

OFAC SDN List Update: Iran-related Designations; Counter Terrorism Designations.

September 19, 2019

EMTA Forum in Hong Kong to be Held on October 24, 2019. Click Here to Register. 

EMTA Forum in Singapore to be Held on October 21, 2019.  Click Here to Register.

September 17, 2019

Venezuela-related Designations.

EMTA Corporate Bond Forum in New York to be Held on October 15, 2019. Click Here to Register.

September 16, 2019

EMTA Publishes a Supplemental Notice on Argentine Capital Controls and NDF Contracts. 

September 13, 2019

OFAC SDN List Update: North Korea Designations; Global Magnitsky Designation. 

September 10, 2019

Counter Terrorism Designations and Designations Updates; Iran-related Designation; Syria Designations Updates.

September 9, 2019

Issuance of Venezuela-related General License; Issuance of Amended Venezuela-related Frequently Asked Question. 

Mozambique Ministry of Economy and Finance Press Release Relating to a Notice of Result of Written Resolution (and Portuguese Version).