OFAC’s September 9 guidance refresh has practical consequences for sanctions compliance: the agency expressly states that it will not confirm screening matches or false positives, placing emphasis on firms’ documented, risk-based decisions, and recommends seeking specific-license renewals at least 60 days before expiration.
This item is available in full to subscribers.
To continue reading, you will need to either log in to your subscriber account, below, or purchase a new subscription.
If you are a current subscriber, and had an account on our previous site, you already have an account. If you have not yet logged into our new site, click here to reset your password.
Otherwise, click here to view your options for subscribing.
Please log in to continue |
