New Developments 2024

March 11, 2024

OFAC SDN List Update: Counter Terrorism Designations; Issuance of General License; Publication of Amended Global Magnitsky Sanctions Regulations.

March 8, 2024

OFAC SDN List Update: Russia-related Designations Updates; OFAC to retire its FTP server (OFACFTP.treas.gov) on or about June 10, 2024.

Fitch Ratings Upgrades Turkiyes’ Long-Term Foreign Currency Issuer Default Rating from B to B+.

March 7, 2024

EMTA Forum in Buenos Aires. Register Here.

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.