New Developments

In this area, EMTA posts current information regarding EMTA projects and other matters deemed of interest to participants in the Emerging Markets trading and investment community. To submit materials for posting to this area, please contact EMTA at svaccaro@emta.org. EMTA disclaims responsibility for the content of all materials prepared by outside sources.

New Developments Archive

January 16, 2025

OFAC SDN List Update: Issuance of Syria-related and Cyber-related Executive Orders; Update to OFAC's list of Specially Designated Nationals (SDN) and Blocked Persons; Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Family International Realty LLC and an Individual.

EMTA Forum on the MENA/GCC Outlook in Dubai. Register Here

January 15, 2025

OFAC SDN and Non-SDN Lists Update: Russia-related Designations; Issuance of Russia-related and Russia-/Ukraine-related General Licenses; Implementation of the Federal Civil Penalties Inflation Adjustment Act.

January 13, 2025

OFAC SDN List Update: Counter Terrorism Designations; Venezuela-related and Counter Narcotics Designation Removals; Publication of OFAC/OFSI Memorandum of Understanding.

January 10, 2025

Market Practice for Ukrainian Railway Notes Due 2026.

OFAC SDN and non-SDN Lists Update: Russia-related and Russia-/Ukraine-related Designations; Venezuela-related Designations; Publication of Russia-related Determinations; Issuance of Russia-related General Licenses and Frequently Asked Questions.

EMTA Forum: Economic and Political Outlook for the MENA/GCC Markets in London. Register Here