JD Supra1d
OFAC and KoFIU Sanctions Compliance for Financial Technologies Companies
As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South ...
InfoWorld11d
Linux Foundation warns of US OFAC sanctions
The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...
William & Mary3y
Treasury Department’s Office of Foreign Asset Control (OFAC)
The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...
Regtechtimes on MSN6mon
State Street Bank Settles $7.45 Million Penalty Over OFAC Sanctions Violations
According to OFAC, Charles River reissued or redated ... Implementing comprehensive compliance programs, conducting regular ...