AmEx Closes 30 Accounts Allegedly Linked to Iran’s Government
American Express (AmEx), one of the world’s leading financial services corporations, has reportedly shut down 30 accounts suspected of having ties to Iran’s government. This action highlights the ...
ThePrint on MSN5d
India, Russia in ‘active discussion’ over RuPay & MIR mutual transactions
This will make RuPay one of the few international payment systems to be active in Russia. Moscow has faced a number of ...
ceelegalmatters.com3d
Impact of OFAC Sanctions on NIS AD Novi Sad and Options for their Removal
On 10 January 2025, the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of Treasury’s issued a Determination ...
JD Supra3d
Recent Settlement Demonstrates DOJ’s Focus on Foreign Entities Misrepresenting Anti-Money Laundering Compliance
The US Department of Justice (DOJ) has announced that Wall Street Exchange (WSE), a Dubai-based money exchange service provider, entered into ...
JD Supra2d
Mexican Cartels as Foreign Terrorist Organizations: A New Era of Risk for Global Businesses
President Trump issued an executive order titled “Designating Cartels and Other Organizations as Foreign Terrorist ...
cbtnews4d
Best Practices To Ensure Retailers are Securing Consumer Information in the Digital Deal Jacket
The auto industry has embraced many technological advancements, among these, the digitalization of Deal Jackets.
University of Vermont5d
Payroll Direct Deposit
If you have instructions with your recipient bank to immediately wire the full amount of the direct deposit to a foreign financial institution, we request that you complete the Direct Deposit OFAC ...
BusinessGhana3d
SAS debuts real-time watchlist screening with Neterium
Cloud-based solution, integrated with industry-leading screening engine, delivers end-to-end capabilities supporting real-time, ...