By Maya Lester KC & Michael O’Kane

OFAC introduces CAPTA List for sanctioned financial institutions

OFAC is replacing the List of Foreign Financial Institutions Subject to Part 561 (the “Part 561 List”) with the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (the “CAPTA List”). See CAPTA List and Guidance. The CAPTA List includes identifying information on foreign financial institutions prohibited from opening or maintaining US accounts. The institutions’ specific…...

This content is for subscribers only

To continue reading please login or subscribe.

UkraineUkraine IranIran North KoreaNorth Korea TerrorismTerrorism

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...

See profile for Michael O'Kane >

Share this page on: