TOP STORY

Dec

5

European Union Introduces Blacklist of Tax Havens

Valletta, Malta is pictured in this iStock photo. The Mediterranean island is among six EU member states critics said should have been included on a blacklist of tax havens released Tuesday.

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ADDITIONAL STORIES

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The Office of Foreign Assets Control, part of the U.S. Treasury Department, updated its list of Specially Designated Nationals and Blocked Persons, which designates organizations and individuals who are restricted from doing business with the United States, American companies or Americans.
The Office of Foreign Assets Control released a cumulative list of changes made to the list of Specially Designated Nationals and Blocked Persons between Jan. 1, 2017 and Dec. 13, 2017.

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Enforcement Actions

The Office of Foreign Assets Control issued the monetary penalty against the York, PA-based dental equipment company for possible violation of the Iranian Transactions and Sanctions Regulations.
The Central Bank of Cyprus issued a monetary penalty against the Limassol, Cyprus-based bank for violations of the Prevention and Suppression of Money Laundering Activities Laws of 2007 to 2016 and the Prevention of Money Laundering and Terrorist Financing Directive, December 2013.