Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.
OFAC targets individual and two entities
The Treasury Department announced Tuesday that OFAC had designated Zineb Souma Yahya Jammeh and Nabah LTD for their roles in providing support to persons previously designated for their own corrupt behavior.
Treasury also announced OFAC's designation of a Chinese state-owned entity located in Cambodia, Union Development Group Co., Ltd., for seizure and demolition of local Cambodians’ land for the construction of the Dara Sakor development project.
Both actions were taken under authority of Executive Order 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption.
For identification details, see BankersOnline's OFAC Update.