sanctions 06 January 2017

U.S. tightens North Korea financial sanctions

LOG IN OR SUBSCRIBE TO READ THIS ARTICLE
The U.S. Treasury’s Financial Crimes Enforce­ment Network (‘FinCEN’) has issued a new final rule, further tightening restrict­ions on North Korea’s access to the U.S. financial system. Specifically, the new rule:   prohibits U.S. financial institutions from opening or maintaining corresp­ondent…

Continue Reading

Login or subscribe to WorldECR to continue reading this article

SUBSCRIBE Now Login