OFAC Interim Rule Guidance
On June 21, 2019, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issued an interim final rule to amend the Reporting, Procedures and Penalties Regulations.
Compliance Monthly Newsletter
OFAC Interim Rule Guidance
On June 21, 2019, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issued an interim final rule to amend the Reporting, Procedures and Penalties Regulations.