![](files/BC%20LAW/bilder/images/deutschland2.png)
Adresse & Kontakt
Billig & Creydt Rechtsanwälte PartG mbB
Hirschauer Str. 12
80538 München
Deutschland
T: +49 (0) 89 38 88 87-11
F: +49 (0) 89 38 89 81 40
E: info@bclaw.de
W: www.bclaw.de
48.15227°N 11.59624°E
View on Google Maps
![Hirschauer Str. 12 Hirschauer Str. 12](assets/images/e/CPD_58218_182-0af3e3d7.jpg)
Wichtige Links
- Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)
- Zoll
- Auswärtiges Amt
- Bundesministerium für Wirtschaft und Energie (BMWi)
- Deutsche Bundesbank
- EUR-Lex (EU-Recht)
- EU-Sanktionen
- U.S. Bureau of Industry and Security (BIS)
- U.S. Directorate of Defense Trade Controls (DDTC)
- U.S. Office of Foreign Assets Control
- Nuclear Suppliers Group
- The Australia Group
- Missile Technology Control Regime (MTCR)
- Wassenaar Arrangement
Kontakt
Billig & Creydt Rechtsanwälte PartG mbB
Hirschauer Str. 12
80538 München
Deutschland
Tel: +49 (0) 89 38 88 87-11
Fax: +49 (0) 89 38 89 81 40
OFAC News
Notice of Reporting Instructions under the Rebuilding Economic Prosperity and Opportunity for Ukrainians Act
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has published a notice in the Federal Register regarding the new reporting requirement issued pursuant to the Rebuilding Economic Prosperity and Opportunity (REPO) for Ukrainians Act. Reports should be submitted using the REPO for Ukrainians Act reporting instructions which is available on OFAC’s website. OFAC has also published REPO Report Form TD-F 93.09. Please contact OFAC for any questions regarding this new reporting requirement.
Counter Narcotics Designations; Counter Terrorism Designations
OFAC has updated its SDN List. Please visit the URL below to view this action
OFAC Guidance on Extension of Statute of Limitations
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today released guidance addressing questions raised by recent legislation that extended the statute of limitations for violations of certain sanctions that the agency administers. As explained in the guidance, OFAC may now commence an enforcement action for civil violations of International Emergency Economic Powers Act- or Trading with Enemy Act-based sanctions prohibitions within 10 years of the latest date of the violation if such date was after April 24, 2019. For more information, please review the guidance.
Aktuelles
Software goAML
Wartungsfenster goAML vom 9. bis 12. August 2024
Notierte Währungen für August 2024
Veröffentlichung der notierten Währungen für den Zeitraum vom 01.08.2024 bis 31.08.2024
ATLAS-Publikationen
Es wurden Änderungen bei den Formularen vorgenommen.