2022 Trust Forum Presentations

INTERNAL FR/OFFICIAL USE // SECURE EXTERNAL

Resources

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Treasury o Preliminary Guidance on Implementation of a Maritime Services Policy and Related Price Exception for Seaborne Russian Oil (09/09/2022) • FinCEN o FinCEN Announces $29 Million Enforcement Action Against Virtual Asset Service Provider Bittrex for Willful Violations of the Bank Secrecy Act (10/11/2022) • OFAC o Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Bittrex, Inc. (10/11/2022) o FAQ 1092 (10/14/2022) – regarding Russian military sectors o FAQ 1082 (09/15/2022) – regarding MIR payments o U.S. Treasury Sanctions Notorious Virtual Currency Mixer Tornado Cash (08/08/2022) o U.S. Treasury Designates Facilitators of Russian Sanctions Evasion (04/20/2022) o Treasury Sanctions Russia-Based Hydra, World’s Largest Darknet Market, and Ransomware-Enabling Virtual Currency Exchange Garantex (04/05/2022) o Treasury Continues to Counter Ransomware as Part of Whole-of-Government Effort; Sanctions Ransomware Operators and Virtual Currency Exchange (11/08/2021)

11/3/2022

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