On 20 August 2019, the Official Journal published the List of authorities designated by Member States to receive applications for, or to issue, binding origin information (2019/C 281/04).

On 20 August 2019, the Official Journal published the List of authorities designated by Member States to receive applications for, or to issue, binding origin information (2019/C 281/04).
On February 16, 2018, the Financial Crimes Enforcement Network (FinCEN), Treasury, published in the Federal Register a notice of proposed rulemaking (NPRM) [Docket Number FinCEN-2017-0013] pursuant to Section 311 of the USA PATRIOT Act, to prohibit the opening or maintaining of a correspondent account in the United States for, or on behalf of, ABLV Bank, AS.
On December 28, 2017, the Defense Acquisition Regulations System, Department of Defense (DoD) published in the Federal Register a final rule [Docket DARS-2017-0020] amending the Defense Federal Acquisition Regulation Supplement (DFARS) to add Latvia as a qualifying country. On April 10, 2017 the US Secretary of Defense and the Latvian Minister of Defense signed a Reciprocal Defense Procurement Agreement. On the same day, the US Secretary of Defense made a determination and findings that it…