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reuters | Top U.S. Treasury official to warn UAE, Turkey[Türkiye, Oman] over sanctions evasion

Brian Nelson, undersecretary for terrorism and financial intelligence, will travel to Oman, the United Arab Emirates [UAE], and Türkiye the week of Jan. 29 and meet with government officials as well as businesses and financial institutions to reiterate that Washington will continue to aggressively enforce its sanctions, according to a Treasury statement.

"Individuals and institutions operating in permissive jurisdictions risk potentially losing access to G7 markets on account of doing business with sanctioned entities," the department said.
[...]Nelson will visit Ankara, the Turkish capital, and financial hub Istanbul on Feb. 2-3. He will warn businesses and banks that they should avoid transactions related to potential dual-use technology transfers, which could ultimately be used by Russia's military, a Treasury spokesperson told Reuters on Friday.

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by Cat on Sun Jan 29th, 2023 at 03:00:18 AM EST
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