Sanctions
Sanctions: US Treasury designates bank under USA PATRIOT Act
13. February 2011
The US Treasury has taken action against The Lebanese Canadian Bank SAL under s311 of the USA PATRIOT Act, naming it as being "of primary money laundering concern."
Sanctions: OFAC update 20110209
10. February 2011
Additions and changes to OFAC SDN list 9 February 2011.
Sanctions: OFAC update 20110201
2. February 2011
1 February 2011: Counter-narcotics Designations; Non-proliferation Designations
Revocation of general licence under Belarus Sanctions Regulations
Sanctions: HKMA update 20110128
1. February 2011
NEW Legislation: United Nations Sanctions (Côte d’Ivoire) Regulation 2011 and List of Names for Suspicious Account Reporting
Sanctions: OFAC update 20110118
31. January 2011
OFAC has amended licensing arrangements for travel to Cuba for certain purposes and expanding arrangements for remittances.