October 2017 JD Supra

On 8/25/17, President Donald Trump signed an Executive Order (EO) restricting and prohibiting certain transactions between US Persons and Venezuela.   The transactions that are prohibited by US Persons apply wherever a US Person is located. In addition, on 9/20/17, FinCEN issued an Advisory (FIN-2017-A006) to be shared https://www.jdsupra.com/legalnews/us-persons-and-financial-institutions-74351/