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.

Tweet about this on Twitter8Share on Reddit0Share on Facebook1Google+0Email to someone

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

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7

Emptywheel Twitterverse
bmaz @Sherry_Reson @JayAckroyd Wait....birthday?
1mreplyretweetfavorite
bmaz RT @azcentral: NEW DETAILS Director at Barrow Neurological Institute arrested with AR-15 rifle at Sky Harbor http://t.co/IgGYMXpTyR http:/…
25mreplyretweetfavorite
bmaz @azcentral @brahmresnik Is this guy one of the 2nd A gun nuts who go to businesses with assault weapons just to belligerently show they can?
25mreplyretweetfavorite
bmaz @jeff_kaye Agree.
31mreplyretweetfavorite
bmaz RT @dcbigjohn: Truly fantastic @AramRoston story: How A One-Time Pig Peddler Helped The U.S. Flood War Zones With Guns http://t.co/fL6eBdl1
48mreplyretweetfavorite
bmaz @pbump T-Mobile, not Verizon
53mreplyretweetfavorite
bmaz @ColMorrisDavis @jaketapper It is patently false, and it is reckless to disseminate that.
59mreplyretweetfavorite
bmaz @ColMorrisDavis @jaketapper Let's be honest, Bob Baer in that article is either ignorant or he is lying about war crime status of mistake.
1hreplyretweetfavorite
bmaz @ColMorrisDavis @Krhawkins5 I think they are willing to make noise, but never have the guts to pull the trigger or go full Mike Gravel.
3hreplyretweetfavorite
bmaz @ColMorrisDavis @Krhawkins5 Not impossible, but remember all the noise Wyden+Udall made re NSA and, yet, never really did anything big.
3hreplyretweetfavorite
bmaz @ColMorrisDavis @MarkUdall @RonWyden This is bullshit; it is not happening. SSCI won't go for it+trigger won't get pulled.
4hreplyretweetfavorite
bmaz RT @lisang: Oh my god. This is where all the int'l media have their offices. MT @iFalasteen: Journalist building is burning now. http://t.c…
4hreplyretweetfavorite
February 2013
S M T W T F S
« Jan   Mar »
 12
3456789
10111213141516
17181920212223
2425262728