Monthly Archives: July 2013

OFAC Publication of July 30, 2013 at 05:13PM

~

The Office Of Foreign Assets Control has published a new update. It is time to update your system ! The update of the day is available for you here: https://dl.dropbox.com/s/1mbdg7xvn7g5rnn/sdn_July_30__2013_at_0511PM.zip Share you Compliance, IT, Business questions. We will get a specialist to respond to you asap.

Advertisements

Treasury Targets Sinaloa Cartel Facilitators and Money Laundering Operation July 30, 2013 at 05:11PM

~

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is July 30, 2013 at 05:11PM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

Cuba Sanctions Update July 30, 2013 at 10:44AM

~

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is July 30, 2013 at 10:44AM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

OFAC SDN List Update July 30, 2013 at 10:42AM

~

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is July 30, 2013 at 10:42AM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

Statement from Counselor to the Secretary for Housing Finance Policy Michael Stegman on Freddie Mac’s Credit Risk Transfer Deal July 26, 2013 at 12:22PM

~

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is July 26, 2013 at 12:22PM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.