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 @SunsetGunShot California Split is a magnificent movie. Beautiful look at it.
3hreplyretweetfavorite
bmaz @Atrios This is why your house locked you out.
3hreplyretweetfavorite
bmaz @rsingel @ClaraJeffery Mike Kiefer wrote a beautiful tribute http://t.co/KOVPjmXUQ7
3hreplyretweetfavorite
bmaz @maryjpitzl @azcentral Is there a poll on the AG race?
4hreplyretweetfavorite
bmaz @AlfredoPhxAZ Jeebus, here's to a speedy and full recovery
4hreplyretweetfavorite
bmaz @ClaraJeffery If you have not seen this by Mike Kiefer, you should http://t.co/KOVPjmXUQ7
5hreplyretweetfavorite
bmaz The Politics of the ISIS Threat: Obama And The Warmongers http://t.co/RvAxgr0Tme Nice piece recognizing insane push for war
5hreplyretweetfavorite
bmaz RT @OrinKerr: 2d Cir to hear NSA case in oral arg Tuesday. Good panel for challengers, I think. http://t.co/VlpKFHOasP
5hreplyretweetfavorite
bmaz @Mansfield2016 I still think it is Sri.
5hreplyretweetfavorite
bmaz This is beautiful RT @michaelbkiefer On the death of Tucson writer Charles Bowden. http://t.co/KOVPjmXUQ7
5hreplyretweetfavorite
bmaz @michaelbkiefer Nice remembrance.
5hreplyretweetfavorite
emptywheel @xor This is comedy? @TyreJim @sarahjeong
6hreplyretweetfavorite
February 2013
S M T W T F S
« Jan   Mar »
 12
3456789
10111213141516
17181920212223
2425262728