AML OFAC | Tokio X'press - Part 30

“Imposing Sanctions with Respect to Iran;” Iran-related Designations;

Wednesday June 26th, 2019By Tokio X'press AML OFAC, AML

Nicaragua-related Designations

Saturday June 22nd, 2019By Tokio X'press AML OFAC, AML

Non-proliferation Designation

Saturday June 22nd, 2019By Tokio X'press AML OFAC, AML

OFAC today announced a $325,406 settlement with Expedia Group, Inc. (“Expedia”).

Monday June 17th, 2019By Tokio X'press AML OFAC, AML

Iran-related Designations; Counter Terrorism Designations

Saturday June 15th, 2019By Tokio X'press AML OFAC, Statistics, AML