This content is from: Corporate

OFAC sanctions guidance is a “toolkit for compliance”

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

To access our in-house intelligence please request a trial here.

Read this article – and more – for a 30 day period.


Are you already an IFLR subscriber? Login here

Instant access to all of our content. Membership Options | 30 Day Trial