31 C.F.R. §1010.651 - Special measures against Burma
| Cite as | 31 C.F.R. §1010.651 |
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4 firm's commentaries
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US Terminates Burma Sanctions Program, Accompanied by Limited FinCEN Relief
...Guidance on Entities Owned by Blocked Persons here. 5 See Treasury Fact Sheet on termination of Burma sanctions program here. 6 See 31 C.F.R. § 1010.651(b). 7 Section 311 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (US......
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Burma Sanctions LiftedPolitical And Reputational Risks Remain
...Burmese banks, subject to certain due diligence obligations under Section 312 of the USA PATRIOT Act and its implementing regulation, 31 C.F.R. 1010.651. Importantly, Burma remains a jurisdiction of primary money laundering concern under Section 311 of the USA PATRIOT Act, and FinCEN has re......
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Burma Sanctions Lifted—Political and Reputational Risks Remain
...Burmese banks, subject to certain due diligence obligations under Section 312 of the USA PATRIOT Act and its implementing regulation, 31 C.F.R. 1010.651. Importantly, Burma remains a jurisdiction of primary money laundering concern under Section 311 of the USA PATRIOT Act, and FinCEN has re......
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"U.S. Conditionally Suspends Two Key Economic Sanctions Against Burma"
...target="_blank">http://www.humanrights.gov/burmaresponsibleinvestment/. 5 See 31 C.F.R. § 501.601. 6 See 22 C.F.R. § 126.1. 7 31 C.F.R. §§ 1010.651-.652. 8 See 31 C.F.R. § Download PDF function JDS_LoadEvent(func) { var existingOnLoad = window.onload; if (typeof window.onload != 'function'......