Tag: Russias
Posted in Finance
US General Licence for transactions involving Russia’s Central Bank, Ministry of Finance, and National Wealth Fund – Notice Important Online
16 July 2024 maradon 333/Shutterstock.com OFAC has issued General License No. 13J, authorising transactions involving Russia’s Central Bank, Ministry of Finance, and National Wealth Fund. It authorises transactions ordinarily incident and needed to the period to period dealings in country of US persons or entities. Please wager our US Licensing page for an overview of …
Posted in Finance
US General Licence for transactions involving Russia’s Central Bank, Ministry of Finance, and National Wealth Fund – Notice Important Online
16 July 2024 maradon 333/Shutterstock.com OFAC has issued General License No. 13J, authorising transactions involving Russia’s Central Bank, Ministry of Finance, and National Wealth Fund. It authorises transactions ordinarily incident and needed to the period to period dealings in country of US persons or entities. Please wager our US Licensing page for an overview of …