Obama’s Treasury Department: Our Sanctions Regime Is SEKRIT

Screen shot 2013-02-20 at 12.48.34 PMTreasury’s Office of Foreign Assets Control just sent out its invite for a symposium helping the Financial Industry learn about how to comply with sanctions. The symposium will include the following:

The Financial Symposium will feature a Keynote Address by OFAC Director Adam Szubin and presentations by key OFAC personnel on topics such as:

  • Changes to the Iranian Transactions and Sanctions Regulations, NDAA and CISADA
  • Enforcement guidelines and enforcement actions
  • SDN List updates and information on the designation process
  • Securities and Insurance
  • Licensing procedures and guidance
  • Compliance with U.S. economic and trade sanctions

In addition to formal presentations, OFAC staff will be available throughout the day for individual questions and ad hoc roundtable discussion on issues unique to the financial industry.

It’s actually fairly important that the sanctions regime be well-publicized. Not only does it help ensure compliance from any entity that might be considered liable. But that’s what gives it legitimacy: not just the fact that sanctions and their rationale appear well thought out (if you believe Iranians should have no access to medical devices and dental equipment, that is), but also that sanctions are somewhat fairly applied (which they’re not).

Apparently, Obama’s Treasury Department doesn’t see it this way.

 The event is closed to press.

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7 Responses to Obama’s Treasury Department: Our Sanctions Regime Is SEKRIT

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emptywheel @daveweigel You saw me brainstorming what kind of Majority Leader Cornyn would be?
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emptywheel RT @flexlibris: Former FBI agent Mike German is talking about how CVE masquerades as "community outreach" when in fact it's an intelligence…
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emptywheel @mattapuzzo Well, see? They have to finished something.
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emptywheel @mattapuzzo Tho I trust the Ferguson GJ is more real than that DOJ review of NYPD's civil rights violations.
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emptywheel @mattapuzzo Also that DOJ review of NYPD's civil rights violations...
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emptywheel @mattapuzzo Given that no one has been nominated and GOP has promised to stall AND prolly will have a majority after that, not saying much.
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emptywheel Isn't spending $1.8M of your own money to win election against someone who has been disqualified itself disqualifying? This is so confusing
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emptywheel Why is Mitch McConnell lending his $1.8M when Secretary of State Chuck Todd has DQed McConnell's opponent?
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JimWhiteGNV RT @RiosJose559: We can't understand shootings in the #USA unless they "converted to Islam"
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emptywheel @astepanovich Particularly given that Microsoft warrant challenge for a server in Ireland.
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emptywheel @kdrum Fuck, I'm sorry. Best wishes for you.
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JimWhiteGNV Just did earlier this afternoon. RT @5wa: Vote #YesOn2, #Florida http://t.co/Loxr8gUJFC
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