(AGENPARL) - Roma, 29 Gennaio 2025 - (AGENPARL) – mer 29 gennaio 2025 “You are subscribed to FinCEN Updates. The information below is available at FinCEN.gov.”
*FinCEN Rescinds Alerts on Israeli Extremist Settler Violence Against Palestinians in the West Bank*
Today, FinCEN rescinded its two Alerts on Israeli Extremist Settler Violence Against Palestinians in the West Bank, published on February 1, 2024 and July 11, 2024, respectively. On January 20, 2025, the President signed a new Executive Order (E.O.) [ https://ofac.treasury.gov/media/933976/download?inline ], “Initial Rescissions Of Harmful Executive Orders And Actions,” which, among other actions, revoked E.O. 14115 [ https://ofac.treasury.gov/media/932576/download?inline ], “Imposing Certain Sanctions on Persons Undermining Peace, Security, and Stability in the West Bank.” As such, FinCEN is no longer requesting that financial institutions file suspicious activity reports with the key term “FIN-2024-WBEXTREMISM.”
For more information regarding other Alerts and Advisories issued by FinCEN, please visit our webpage: Alerts/Advisories/Notices/Bulletins/Fact Sheets | FinCEN.gov [ https://www.fincen.gov/resources/advisoriesbulletinsfact-sheets ].
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