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
JimWhiteGNV Oh my! I think the militants in the tribal areas just got called cockroaches by Pakistan Today: http://t.co/SPyFiWTnrR
25mreplyretweetfavorite
JimWhiteGNV RT @declanwalsh: 'In Pakistan, they used to censor journalists – now they shoot us' - @mohammedhanif on Hamid Mir and the ISI: http://t.co
52mreplyretweetfavorite
bmaz @runtodaylight Doubt it will go criminal, too many complications.But I do have a client who is a Dr. there from a previous matter.
9hreplyretweetfavorite
bmaz @FalguniSheth @adamsteinbaugh @emptywheel No calves. I have my cows all grazing on Uncle Sam's land up in Nevada. Beer smooth.
9hreplyretweetfavorite
bmaz @adamsteinbaugh @emptywheel @FalguniSheth Never had Founder's beer before. Pale ale is killer.
9hreplyretweetfavorite
bmaz .@emptywheel @FalguniSheth My Founder's beer from our patio bar seat tonight: http://t.co/T9gB3HT7iB
9hreplyretweetfavorite
bmaz @steve_vladeck @ACLU_NCA Yeah, and neither will the FISC and other courts apparently.
11hreplyretweetfavorite
bmaz In the not even close to news dept, breaking or otherwise, The Blue Angels are a bunch of rowdy fighter jocks http://t.co/17tfetOJAh
11hreplyretweetfavorite
bmaz @gideonstrumpet @nancyleong @ntswanson Is that a hospital in CT is it?
12hreplyretweetfavorite
bmaz RT @erinscafe: If you come to the premiere of Follow Friday the Film Friday at 5:45 pm, you can meet @LynsieLee, my fav stripper. http://t.…
12hreplyretweetfavorite
bmaz @yvonnewingett @barrettmarson @JimSmall Hey, I think I made that point already!
12hreplyretweetfavorite
bmaz I'd love to convict this Blackwater fuckstic; but the Stated Dept tanked the case w/Garrity statements at the get go http://t.co/d1zH3nNR2k
12hreplyretweetfavorite
February 2013
S M T W T F S
« Jan   Mar »
 12
3456789
10111213141516
17181920212223
2425262728