The Sanctions & Export Control Newsletter

United States: Settlement agreement reached between OFAC and First Bank SA over potential violations of Iran and Syria sanctions programs
United States: OFAC entered into a settlement with Bank of China (UK) over potential violations of Sudan sanctions program
United States: U.S. Humanitarian aid will now flow through independent organizations
United Kingdom: OFSI issues Afghanistan guidance statement for financial institutions
European Union: Entry into force of the recast of Regulation (EC) 428/2009 on dual-use items

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