LawSnap
About

Treasury amended 11 FAQs (nos. 10, 32, 33, 34, 35, 36, 41, 42, 49, 50, and 53) covering blocking and rejecting transactions and filing reports with OFAC as part of its routine published guidance review.

Published

Why it matters

mail Subscribe to OFAC email updates

Primary sources. No fluff. Straight to your inbox.

Related

View all OFAC

Also on LawSnap