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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HM Treasury modified its Consolidated List of Financial Sanctions Targets in the United Kingdom, which contains the names of designated individuals and entities subject to international asset freezing and domestic sanctions under the Terrorist Asset-Freezing etc. Act 2010.
HM Treasury's Office of Financial Sanctions Implementation issued a notice concerning amendments made to the identifying information for one entity its consolidated list following changes to Council Regulation (EU) 2016/44, which imposes sanctions regarding Libya.

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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.