OFAC Issues Significantly Revised NGO Authorizations for North Korea
Steptoe – These revisions, along with some improved guidance from OFAC regarding banks’ due diligence expectations, may result in less de-risking by financial institutions when it comes to customer activity involving North Korea.
🔒 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.