Over the last decade, the Office of Foreign Assets Control (OFAC) has imposed $4.3 billion in civil money penalties. But did you know that businesses other than banks received 81% of these fines last ...
Read this white paper for the latest updates and best practices for OFAC compliance in 2021 and beyond, including: A deep dive into the Treasury’s official guidance: A Framework for OFAC Compliance ...
The Office of Foreign Assets Control (OFAC) has implemented new sanctions against individuals and entities involved in activities that threaten US national security, foreign policy, and economy. These ...
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