OFAC sanctions guidance is a “toolkit for compliance”

IFLR is part of Legal Benchmarking Limited, 1-2 Paris Garden, London, SE1 8ND

Copyright © Legal Benchmarking Limited and its affiliated companies 2025

Accessibility | Terms of Use | Privacy Policy | Modern Slavery Statement

OFAC sanctions guidance is a “toolkit for compliance”

sanctions.jpeg

The framework formalises the US agency’s policy and will help companies avoid costly penalties

Unlock this content.

The content you are trying to view is exclusive to our subscribers.

To unlock this content:

Take a Free Trial or Login
Gift this article