newsCompliance

Senior OFAC: Global Investigations Review notice

Global Investigations Review published the notice. The feed did not include a date. The item names Senior OFAC.

NewsCompliance Desk1 min readSource ↗

Global Investigations Review published the notice. The feed did not include a date.

The item names Senior OFAC.

The source text names sanctions. The source text names ofac.

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

Source: Global Investigations Review. https://globalinvestigationsreview.com/just-sanctions/article/senior-ofac-official-us-sanctions-agency-emphasising-individual-liability

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