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                  • December 04, 2018

                    Treasury Official Describes Evolving AML/CFT Framework

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                  • November 19, 2018

                    Multinational Bank Settles Charges for Violating U.S. Sanctions Law

                    A multinational bank agreed to pay approximately $1.3 billion in penalties for violating, and for attempting to conceal violations of, U.S. sanctions law.
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                    Commentary by James Treanor
                  • November 10, 2017

                    OFAC Updates FAQs on Venezuelan Economic Sanctions

                    The U.S. Treasury Department Office of Foreign Assets Control published new Frequently Asked Questions related to economic sanctions and the restructuring of certain Venezuelan debt.
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                    Commentary by James Treanor

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