COMPLIANCE ETC: THINGS YOU MAY HAVE MISSED – MARCH 24/25

As you may have guessed, I am away from home again, and suffering from computer snags (again). Hence the limited output, and 2 days’ worth of survey combined on one page…

Meanwhile, I have been enjoying the cool,clean air of the mountains and cuddling a python called Lola!

25 MARCH 2023

OFAC: BURMA-RELATED DESIGNATIONS AND ALERT RE JET FUEL

On 24 March, OFAC advised that it had added 2 individuals and 6 entities to its Myanmar sanctions list.  It also published a Burma Jet Fuel Sanctions Alert, to inform individuals, businesses, and other persons of the sanctions risks associated with providing jet fuel to the military regime.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20230324

https://home.treasury.gov/news/press-releases/jy1364

https://home.treasury.gov/system/files/126/20230324_ofac_alert_jet_fuel.pdf

https://www.europeansanctions.com/2023/03/us-adds-to-belarus-myanmar-sanctions-lists/

OFAC: 7 INDIVIDUALS, 1 AIRCRAFT AND 2 ENTITIES ADDED TO BELARUS SANCTIONS LIST

On 24 March, OFAC advised that several people and 2 entities had been added to its sanctions lists, and had released for publication in the Federal Register a final rule amending and reissuing the Belarus Sanctions Regulations.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20230324

https://home.treasury.gov/news/press-releases/jy1365

https://kpmg.com/us/en/home/insights/2023/03/tnf-us-rule-amending-belarus-sanctions-regulations.html

https://www.europeansanctions.com/2023/03/us-adds-to-belarus-myanmar-sanctions-lists/