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Articles

  • 07 Nov 2018Iran

    Following President Trump’s decision on May 8, 2018 to withdraw the United States from the Joint Comprehensive Plan of Action (JCPOA), the US government announced that it would re-impose pre-JCPOA nuclear-related Iran sanctions (both primary and secondary) that were lifted under the JCPOA. As we reported previously, two wind-down periods—of 90 and 180 days respectively—commenced from the day of the announcement, during which non-US, non-Iranian companies were encouraged by the US government to withdraw from operations in Iran that would be affected by re-imposed sanctions. OFAC’s guidance discouraged non-US persons from engaging in new activity during the wind down periods, and stated that any such new activity may be a factor in connection with future enforcement action for actions taken after the wind-down period.

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  • 24 Oct 2018Iran

    On 11 October 2018, the Financial Crimes Enforcement Network (FinCEN) issued official guidance entitled "Advisory on the Iranian Regime's Illicit and Malign Activities and Attempts to Exploit the Financial System" (the Advisory). The Advisory intends to help US financial institutions to better detect potentially illicit transactions related to the Islamic Republic of Iran. The Advisory also aims to help foreign financial institutions understand the obligations of their US affiliates and avoid the breach of US sanctions laws.

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  • 01 Oct 2018Qatar

    Following publication of the Qatar Official Gazette, issue 13 by the Government of Qatar, the Gazette is now browsable on the Qatar Official Gazettes Index source on the Gazettes page on Lexis Middle East Law.

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  • 01 Oct 2018Kuwait

    Following publication of the Kuwait Official Gazette, issue 1411 by the Government of Kuwait, the Gazette is now browsable on the Kuwait Official Gazettes Index source on the Gazettes page on Lexis Middle East Law.

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  • 27 Sep 2018United Arab Emirates

    Following the publication of UAE Federal Official Gazette, issue no 634 by the UAE Ministry of Justice, the Gazette is now browsable on the Gazettes page on Lexis Middle East Law.

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  • 27 Sep 2018Oman

    Following publication of the Oman Official Gazette, issue 1261 by the Government of Oman, the Gazette is now browsable on the Oman Official Gazette Index source on the Gazettes page on Lexis Middle East Law.

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  • 26 Sep 2018Saudi Arabia

    Following publication of the Saudi Arabia Official Gazette, issue 4745 by the Government of Saudi Arabia, the Gazette is now browsable on the Saudi Arabia Official Gazettes Index source on the Gazettes page on Lexis Middle East Law.

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  • 19 Sep 2018Abu Dhabi

    Following publication of the Abu Dhabi Official Gazette, issues no 6, 7 by the Government of Abu Dhabi, the Gazette are now browsable on the UAE Official Gazettes Index source on the Regulatory page of Lexis Middle East Law.

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