With or Without a U.S. Nexus: DOJ Widens Its Authority to Review Transactions
Previously, sanctions and money laundering investigations, from a U.S. perspective, were usually limited to individuals or families of...
Previously, sanctions and money laundering investigations, from a U.S. perspective, were usually limited to individuals or families of...
“People have originally long thought of OFAC as a banking enforcement agency,” Mr. Smith said. “But we’re seeing a lot of aggressiveness...
On Tuesday, OFAC warned of the potential of civil and criminal consequences to both U.S. and non-U.S. persons for violating Iran’s...
Further details from Ballard Spahr:
"In addition, reports of rejected transactions must include, among other information:
As we have noted elsewhere, there are a few key steps to ensure compliance with the complexities of OFAC requirements:
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