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Finance et marchés · 15/03/20191 min de lecture
List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
Traduction automatique locale · Langue originale de la source
Résumé
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Iranian Financial Sanctions Regulations (IFSR) and the Hizballah Financial Sanctions Regulations (HFSR) to incorporate references to the new List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List).
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →