New Developments 2024

February 29, 2024

EMTA Forum on the Andean Countries in New York. Register Here.

February 27, 2024

OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations.

February 23, 2024

OFAC SDN and SSI List Updates: Russia-related Designations; Issuance of Russia-related General Licenses and new and amended Frequently Asked Questions.

OFAC SDN List Updates: Russia-related Designations; Issuance of Russia-related General Licenses.

February 22, 2024

EMTA Seminar Argentina: The First 100 Days of the Milei Administration in London. Register Here.

February 20, 2024

Issuance of Russia-related General License.

February 16, 2024

Update to OFAC's list of Specially Designated Nationals (SDN) and Blocked Persons; Issuance of Counter Terrorism General License; Sanctions Compliance Guidance for the Provision of Humanitarian-Related Assistance and Critical Commodities to the Yemeni People.

February 15, 2024

EMTA Forum on the Frontier Credits in London. Register Here.

Publication of Regulatory Amendment to the North Korea Sanctions Regulations; Issuance of North Korea-related Frequently Asked Questions.

February 14, 2024

OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designation.