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IAM | Africa, Asia-Pacific, Australia, etc. | 28 Nov 2023

IPBC Asia 2023

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Baker McKenzie | Syria, USA | 14 Aug 2023

OFAC Issues Sanctions Compliance Guidance for Humanitarian Assistance to Syria

On August 8, 2023, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued the OFAC Compliance Communique: Guidance for…
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Baker McKenzie | Syria, USA | 22 Mar 2023

OFAC Issues Guidance for Authorized Transactions Related to Earthquake Relief Efforts in Syria

On February 21, 2023, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued OFAC Compliance Communique: Guidance on…
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Baker McKenzie | Iran, Russia, Syria, etc. | 21 Mar 2023

Ukraine introduces a new set of sanctions against Russian, Iranian, Syrian and UAE persons

Effective as of 21 March 2023, Ukraine introduced a new set of personal sanctions against 300 individuals and 141 legal entities with the aim of…
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WTW | Syria, Turkey | 27 Feb 2023

Earth Risks arising from the 2023 Turkey-Syria Earthquake

When a serious natural disaster happens that incurs significant loss of life, we in the hazard and risk advisory industries work to determine the…
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Crowell & Moring LLP | Syria, Turkey, USA | 21 Feb 2023

OFAC and OFSI Issue Licenses for Humanitarian Aid in Syria and Turkey

On February 6, 2023, two massive earthquakes of 7.8 and 7.6 magnitude struck Turkey and Syria, resulting in substantial physical damage and…
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Bozoğlu Izgi Attorney Partnership | Global, Syria, Turkey | 21 Feb 2023

Earthquakes in Turkey: what has happened and how you can help

We are all deeply saddened as Turkey and Syria have been hit very hard by a series of massive earthquakes. A rare magnitude 7.7 earthquake hit…
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Baker McKenzie | Syria, Turkey, USA | 18 Feb 2023

BIS Announces Expedited Processing of Export License Applications for Earthquake Survivors in Türkiye and Syria

On February 17, the Bureau of Industry and Security (“BIS”) in the US Commerce Department announced that it is expediting the processing of export…
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Lexology PRO | Canada, Cuba, Denmark, etc. | 17 Feb 2023

Key lessons from the top AML fines of 2022

2022 was a standout year for money laundering enforcement. But what went wrong for the institutions that received enormous fines and what can other businesses do to avoid repeating their mistakes?
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Steptoe & Johnson LLP | Syria, Turkey, United Kingdom | 16 Feb 2023

OFSI and ECJU Issue General Licences for Earthquake Relief in Syria

On February 15, 2023, HM Treasury’s Office of Financial Sanctions Implementation (“OFSI”) issued General Licence INT/2023/2711256 (“GL”) in relation…
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