Author: Gershwin Quintyne
FinCEN ISSUES ALERT TO U.S. FINANCIAL INSTITUTIONS
On 25 January, 2023, the Financial Crimes Enforcement Network (FinCEN) issued an alert concerning potential investments in the U.S. commercial real estate sector by OFAC sanctioned entities.
See link for details:
PUBLIC NOTICE: Attention all Vendors/Consultants/Suppliers/Service Providers
Appendix to Consolidated List CL 05 2023
Appendix (addition) to Consolidated List CL 05 2023
CONSOLIDATED LIST OF COURT ORDERS amended and updated as of April 27th 2023
Notice CL/05/2023 to Financial Institutions and Listed Business for Freezing Terrorist Funds
