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#727117 - 05/04/07 07:05 PM Updated OFAC Listing
chatty Offline
Junior Member
Joined: Feb 2006
Posts: 34
I received notification from OFAC about an hour ago that their website had been updated but when I go in, it still shows 3/30/07. Is this an updated list with an old date? Does anyone have additional info?

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BSA/AML/CIP/OFAC Forum
#727171 - 05/04/07 07:48 PM Re: Updated OFAC Listing chatty
nk78 Offline
Member
Joined: Aug 2006
Posts: 67
Illinois
OFAC has released a report "Impact Report on Economic Sanctions Against Colombian Drug Cartels".

For complete information please see the following URL:
http://www.treas.gov/offices/enforcement/ofac/actions/20070504a.shtml



Also, OFAC has posted settlement and penalty information regarding OFAC violations through May 4, 2007. OFAC is posting copies of the final agency Penalty Notices, including details in the relevant case reports to the extent permitted under applicable law.

For complete information please see the following URL:
http://www.treas.gov/offices/enforcement/ofac/actions/20070504.shtml

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#727185 - 05/04/07 08:02 PM Re: Updated OFAC Listing nk78
chatty Offline
Junior Member
Joined: Feb 2006
Posts: 34
I must be overly eager to update my list!
Thanks

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