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.
Burmese gems enterprise sanctioned
Yesterday, OFAC designated Myanma Gems Enterprise, a Burmese state-owned entity that is responsible for all gemstone activities in Burma. Gemstones are a key economic resource for the Burmese military regime that is violently repressing pro-democracy protests in the country and that is responsible for the ongoing lethal attacks against the people of Burma, including the killing of children. These sanctions are not directed at the people of Burma.
Myanma Gems Enterprise was designated under Executive Order 14014, “Blocking Property with Respect to the Situation in Burma,” for being a political subdivision, agency, or instrumentality of the Government of Burma.
Further identification information on Myanma Gems Enterprise can be found in BankersOnline's OFAC Update.