Special Economic Measures (Venezuela) Regulations

On May 30, 2018, the Special Economic Measures (Venezuela) Regulations (Regulations) were amended to add 14 individuals listed under the regulations. The new names may be obtained by consulting the Regulations Amending the Special Economic Measures (Venezuela) Regulations. Federally regulated financial institutions are reminded that the Regulations include a duty to disclose monthly to OSFI whether they are in possession or control of property that is owned, held or controlled by or on behalf of a listed person.