The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has unveiled a new Voluntary Self-Disclosure (VSD) Portal, designed to provide a streamlined and secure digital method for submitting voluntary disclosures of potential violations of OFAC-administered sanctions programs. The portal aims to enhance transparency, improve submission efficiency, and expedite agency acknowledgment and review of VSD filings.
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 |
