newsCompliance

Frequently Asked: OFAC notice

OFAC published the notice on July 26, 2019. The item names Frequently Asked. The item names Asked Questions. The item names Certain Services. The item names Policy Certain.

NewsCompliance Desk1 min readSource ↗

OFAC published the notice on July 26, 2019.

The item names Frequently Asked. The item names Asked Questions. The item names Certain Services. The item names Policy Certain.

The source text names sanctions. The source text names guidance.

A short line kept as printed: "Other authorities are public laws passed by The Congress.".

The amusing part is how often the same duties come back around. The facts above are the part that binds.

Source: OFAC. https://ofac.treasury.gov/sanctions-programs-and-country-information/mali-related-sanctions

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