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.
*Venezuela Sanctions Regulations
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