Economic Sanctions & Anti Money Laundering
(documents in chronological order, please scroll down for most recent documents)
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Sanctions & AML - News Release
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Sanctions - Experience
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Sanctions - Defined
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Sanctions - Practice Brief
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Sanctions - Humanitarian Activities
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Sanctions - OFAC Sanctions Risk
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Sanctions - UN Iraq Oil-for-Food (OOFP) Investigations Practice
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Sanctions - A Perspective of the U.S. Embargo of Cuba
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Sanctions - Client Alert!
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ClientTopic - Cuba Post-Castro
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ClientTopic - OFAC Targets Iranian Banks
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ClientTopic - Increased Penalties for Violations of US Economic Sanctions and US Export Controls
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New Enforcement and Penalty Guidelines published in the Federal Register.
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Economic Sanctions Developments - New Economic Sanctions Enforcement Guidelines, October 2008.
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Overview Presentation: Preventing OFAC Violations: Account, Party & Transaction Screening, October 2008.
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Overview Presentation: A Summary of OFAC’s New Enforcement Procedures & Penalties Guidelines, October 2008.
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Client Topics - OFAC Sanctions Targets, October 2008.
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Overview Presentation: OFAC Licensing: Exceptions to Economic Sanctions Prohibitions
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US Relaxes Cuba Embargo – September 2009