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Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC)
published two Kingpin Act General Licenses, respectively: General License 5B, “Authorizing Certain Transactions and
Activities Related to the Panamanian Government Seizure of Balboa Bank &
Trust,” and General License 6B, “Authorizing Certain Transactions and
Activities Related to the Intervention by the Superintendency of Securities
Markets of Panama in Balboa Securities, Corp.” These General Licenses authorize
certain transactions and activities that would otherwise be prohibited pursuant
to the Kingpin Act. OFAC is also amending two Frequently Asked Questions. |
