Yesterday, OFAC issued a new General License for the anti-narcotics trafficking sanctions program, which authorizes transactions required to wind down the operations of Banco Continental SA, and liquidate it, after its seizure by Honduran authorities. It should be noted that the General License is only in effect until June 12, 2016.
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Posted with BlogsyFiled under: Licenses, Narcotics Trafficking, OFAC Updates
