New Developments 2024

March 5, 2024

OFAC SDN List Update: Cyber-related Designations; Global Magnitsky Designation Removal.

March 4, 2024

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

OFAC SDN List Update: Termination of Emergency With Respect to the Situation in Zimbabwe; Global Magnitsky Designations; Issuance of Amended Frequently Asked Question.

March 1, 2024

Publication of Regulatory Amendments; Publication of Venezuela-related Frequently Asked Questions.

February 29, 2024

Issuance of Venezuela-related General License.

EMTA Forum on the Andean Countries in New York. Register Here.

February 27, 2024

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

February 23, 2024

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

OFAC SDN List Updates: Russia-related Designations; Issuance of Russia-related General Licenses.

February 22, 2024

EMTA Seminar Argentina: The First 100 Days of the Milei Administration in London. Register Here.