Story thread · 2 reports / 1 sources

Venezuela FinCEN Relief Lets US Banks Process Quake Aid

riotimesonline.com · 13dShare

The US Treasury's financial crimes unit, FinCEN, has temporarily told American banks they will not face enforcement action for processing authorized transactions tied to earthquake relief in Venezuela, a move that eases a key compliance barrier for humanitarian aid flows. The post Venezuela FinCEN Relief Lets US Banks Process Quake Aid appeared first on The Rio Times .

First report: US Eases Venezuela Sanctions for Earthquake Relief — riotimesonline.com, 14d