Kenneth Rijock

Kenneth Rijock

Saturday, July 11, 2015

US TREASURY ISSUES REGULATIONS FOR VENEZUELAN SANCTIONS LAW


The Department of the Treasury yesterday issued regulations for the Venezuela Defense of Human Rights & Civil Society Act of 2014. If you are banking Venezuelan nationals, it is suggested that you download and retain these regs, for should a customer be designated as a human rights violator, you will require immediate reference to this information. You can access the Federal Register entry here*. The citation is Vol. 80, No. 132, page 39676, Friday, July 10, 2015.
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*Venezuela Sanctions Regulations

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