OFAC’s “Introduction to OFAC” Web Series - U.S. Department of …
https://home.treasury.gov/news/featured-stories/ofacs-introduction-to-ofac-web-series
WebJul 28, 2023 · The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) implements and enforces sanctions, but the private sector acts as the first line of defense. To meet the latest national security challenges, our sanctions have evolved and, in many cases, become more complex. We know this creates complexities in compliance, too.
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