During this webinar we will review the new Russia-related sanctions.
The Department of the Treasury's Office of Foreign Assets Control (OFAC) issued Russia-related Directive 2 and Directive 3 under Executive Order 14024 and Russia-related General License 5, General License 6, General License 7, General License 8, General License 9, General License 10, General License 11, and General License 12. OFAC is also issuing Belarus General License 6 and General License 7. In addition, OFAC has published new Frequently Asked Questions and updated several Frequently Asked Questions.
Names have been added to OFAC's list of Specially Designated Nationals list (SDN List), the Non-SDN Menu-Based Sanctions list (NS-MBS List), and the Correspondent Account or Payable-Through Account Sanctions (CAPTA List.
Who Should Attend
OFAC Officers, BSA Officer, Compliance Officer, Risk Management, Training and Operations.
Alert! OFAC Russia-related Designations; Belarus Designations has been approved for 2 CAMS credits. Credits are redeemable for Live attendance only. Credit is for Live attendance only. Accreditation is valid for one year from the date of the event. For questions on certificates, please email email@example.com.