New Developments 2024

June 14, 2024

OFAC SDN List Update: Counter Terrorism Designations; West Bank-related Designation; Issuance of Amended Frequently Asked Questions.

June 13, 2024

Press Release of the Central Bank of Russia: Information on procedures for settling official exchange rates of US dollar and euro.

June 12, 2024

OFAC SDN and SSI List Updates: Russia-related Designations; Publication of Russia-related Determination; Issuance of Russia-related General Licenses and Frequently Asked Questions.

Members may CLICK HERE to see General License 99 and CLICK HERE to see General License 100.

June 11, 2024

OFAC SDN List Update: Global Magnitsky Designations.

June 10, 2024

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

June 7, 2024

OFAC SDN List Update: Russia-related Designations Removals.

NY Vulture Fund Law Clears Senate.

June 6, 2024

EMTA's Second Quarter 2024 Bulletin is Now Available in our Bulletin Section.

OFAC SDN List Update: Counter Narcotics Designations; Sudan Designations; West Bank-related Designation.

June 5, 2024

Juneteenth National Independence Day Holiday.