PPT-An overview of ofac and the ITR

Defining OFAC and the ITR What is prohibited What is permitted YAZDANYAR LAW OFFICES wwwyazdanyarlawcom Beverly Hills Irvine San Francisco Tel 3107806360 WHAT IS OFAC. Grapefruyesterdayrevealedcommital-from attitude 't home. don'tcomfort Guy Soussan. Commercial Risk Europe, Brussels, 19 November 2015. Agenda. Overview of general EU sanctions. Overview of EU sanctions specific to (re)insurance. US sanctions overview and enforcement. US and EU sanctions relief to Iran (JCPOA). Vice President & Associate General Counsel. Global Indemnity Group, Inc. . Member of the AAMGA Governmental Affairs Committee. December 12, 2013 – 11:00am. OFAC Compliance: A Background Primer for Wholesale Insurance Professionals. Defining OFAC and the ITR. What is prohibited?. What is permitted?. YAZDANYAR LAW OFFICES www.yazdanyarlaw.com . Beverly Hills, Irvine, San Francisco Tel: 310-780-6360. WHAT IS OFAC?. and Defense Article Regulations and U.S. Trade Sanctions. U.S. Trade Sanctions Compliance . May 11, 2016. Copyright Holland & Hart LLP . 2016. . All Rights Reserved. . Disclaimer. This presentation, related materials and subsequent discussion are provided for educational purposes only. They do not constitute legal advice nor do they necessarily reflect the views of Holland & Hart LLP or any of its attorneys other than the speaker. This presentation is not intended to create an attorney-client relationship between you and Holland & Hart LLP. If you have specific questions as to the application of the law to your activities, you should seek the advice of your legal counsel. . Jason . Prince. Important Information. This presentation is similar to any other seminar designed to provide general information on pertinent legal topics. The statements made and any materials distributed as part of this presentation are provided for educational purposes only. They do not constitute legal advice nor do they necessarily reflect the views of Holland & Hart LLP or any of its attorneys other than the speakers. This presentation is not intended to create an attorney-client relationship between you and Holland & Hart LLP. If you have specific questions as to the application of the law to your activities, you should seek the advice of your legal counsel.. There are 3 main areas for risk and fraud management:. In-product controls . Fiserv’s monitoring. FI Tools inside Compass. Fiserv is the originator for all ACH transactions initiated in External Transfers and Popmoney.. Exporters. Massachusetts Export Center . 2015 Export . Expo. December 11, 2015. Frank Boudra. Office of Foreign Assets Control . Agenda. What is OFAC?. Best practices for . compliance. The licensing . January 14 2021OFAC Settleswith PT Bukit Muria JayaforIts Potential Civil Liabilityfor Apparent Violations of the North KoreaSanctions RegulationsPT Bukit Muria Jaya BMJa paper products manufacturer l FEBRUARY 26 2020Information concerning the civil penalties process can be found in the Office of Foreign Assets Control OFAC regulations governing each sanctions program the Reporting Procedures and P WASHINGTON DCUpdated Advisory onPotential SanctionsRisks for FacilitatingRansomwarePayments1DateSeptember 21 2021TheUS Department of the Treasurys Office of Foreign Assets Control OFAC isissuing this 1Advisory on Potential Sanctions Risks Arising from Dealings inHigh-Value Artwork1Date October 30 2020The US Department of the Treasurys Office of Foreign Assets ControlOFACis issuing this advisory to OFFICE OF FOREIGN ASSETS CONTROL REPORT OF LICENSING ACTIVITIES PURSUANT TO THE TRADE SANCTIONS REFORM AND EXPORT ENHANCEMENT ACT OF 2000 July - September Overview This report is submitted pu OFFICE OF FOREIGN ASSETS CONTROL REPORT OF LICENSING ACTIVITIES PURSUANT TO THE TRADE SANCTIONS REFORM AND EXPORT ENHANCEMENT ACT OF 2000 April - June 2004 Overview This report is submitted pu