New Developments 2024

September 12, 2024

OFAC SDN List Update: Global Magnitsky, Non-Proliferation, and Venezuela-related Designations; Issuance of Global Magnitsky General License; Issuance of New and Amended Frequently Asked Questions.

First ZARONIA Swaps are Cleared. CLICK HERE for a press release.

September 11, 2024

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

OFAC SDN List Update: Counterterrorism Designations; Publication of Updated Syria Shipping Advisory; Publication of Interim Final Rule to Extend Recordkeeping Requirements; Publication of Request for Public Comments on Information Collected by OFAC.

EMTA Forum in Singapore. Register Here.

September 10, 2024

OFAC SDN List Update: Russia-related, Iran-related, Counterterrorism, Non-Proliferation, and Counter Narcotics Designations.

September 6, 2024

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

September 5, 2024

EMTA Forum in Hong Kong. Register Here.

OFAC SDN List Update: Russia-related Designations; Issuance of Russia-related General License.

September 4, 2024

OFAC SDN List Update: Russia-related Designations; Issuance of Russia-related General License; Publication of Russian Sanctions Evasion Alert; Publication of Amended Russia-related Frequently Asked Question.