美国OFAC发布俄金融机构利用设立海外分支机构规避制裁的警示
- Boring Editor
- 2024年9月5日
- 讀畢需時 1 分鐘
2024年9月4日
美国OFAC发布俄金融机构利用设立海外分支机构规避制裁的警示（Russian Attempts to Evade Sanctions Using New Overseas Branches and Subsidiaries），提醒外国监管者和外国金融机构须对俄罗斯金融机构设立分行或子机构或者通过分行或子机构开展交易有所警惕，即使有关俄罗斯金融机构未被制裁。
Treasury has a variety of tools under both its sanctions and Bank Secrecy Act authorities to target Russia’s attempts to finance its military-industrial base, including through the establishment of these new financial institution branches or subsidiaries.
Foreign regulators and financial institutions should be cautious about the establishment of, or any
dealings with, new overseas branches or subsidiaries of Russian financial institutions, including new
branches or subsidiaries of Russian financial institutions that are not themselves sanctioned.