OFAC has published an FAQ relating to US person involvement in the Venezuelan government’s proposed digital currency (announced by President Maduro in December 2017). It states that a currency carrying rights to receive commodities in specified quantities at a later date (something which President Maduro indicated in his proposal), would “appear to be an extension of credit to the Venezuelan...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Venezuela
United States