AML | Tokio X'press - Part 52

委内瑞拉-证称号;一般许可证;与尼加拉瓜有关的指定

04/19/19 FridayBy Tokio X'press AML OFAC, AML

OFAC的SDN清单：委内瑞拉相关指定20190412

04/18/19 ThursdayBy Tokio X'press AML OFAC, AML

OFAC的SDN清单：反恐怖主义指定; IRGC外国恐怖组织指定4/15/2019

04/16/19 TuesdayBy Tokio X'press AML OFAC, AML

优步披露了FCPA调查

04/14/19 SundayBy Tokio X'press AML FCPA, AML

OFAC的SDN清单：Kingpin Act指定

04/14/19 SundayBy Tokio X'press AML OFAC, AML