Five Important Mandates from OFAC Compliance Framework
Michael Volkov writes about the Office of Foreign Assets Control's new Framework for Sanctions Compliance Programs, which he says "has established a new era in sanctions compliance," and aticipates "a sea-change in sanctions compliance programs."
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.