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Office of Foreign Assets Control News

05 Oct 2015

Black money: Govt revises upward disclosures to Rs 4,147 crore from Rs 3,770 crore

The 90-day blackmoney compliance window declarations were Monday revised upwards to Rs 4,147 crore, from which tax receipts are expected to be over Rs 2400 crore, even as government warned that it will go after those who have not come clean.

27 Aug 2015

UBS pays $1.7 mn for `apparent` sanctions violations

The Swiss bank UBS has agreed to pay US authorities $1.7 million to settle "apparent" violations of rules banning transactions benefiting officially designated terrorists, the Treasury Department said Thursday.

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