Icono de reloj June 4, 2026
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Tag: financial sanctions

The license covers a range of transactions like opening and closing accounts; transfers of funds, correspondent banking services in dollars, remittances and payments with debit and credit cards and foreign exchange operations. Photo: EFE.

OFAC Partially Lifts Venezuelan Bank Sanctions After A Decade

The U.S. OFAC today eased sanctions on Venezuela’s Central Bank and three other state financial institutions, allowing them to operate in the U.S. financial system for the first time since 2017. The The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on April 14 announced a significant easing of sanctions against Venezuela, granting licenses […]

April 14, 2026