US sanctions Venezuelan Vice President

WASHINGTON, USA — The US government added newly appointed Venezuelan vice president Tareck El Aissami to its list of sanctioned individuals on Monday, saying he “played a significant role in international narcotics trafficking” and freezing his access to a fortune estimated at $3 billion after a lengthy investigation of his alleged links to drug traffickers and Muslim extremists.

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The Caribbean Association of Banks, Inc. is the representative body and recognized voice for banks and other financial institutions in the Caribbean. We seek to influence policies and legislation which impact the sector by advocating on our members’ behalf and participating in the global network of similar institutions.

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