Celebrating First Anniversary of the “Framework for OFAC Compliance Commitments”, With a Poke at Implementation Reality

May 20, 2020 By: Jack Walsh, ACSS Reporter Just over one year ago, in May 2019, the Office for Foreign Asset Controls (OFAC) released a 12-page framework for sanctions compliance commitments. This...

Treasury’s new OFAC Compliance Framework to Encourage Level Playing Field Across Industries

May 17, 2019 By: Anna Sayre, Head of Legal Content, ACSS On May 2, 2019, following an official announcement by Under Secretary of the Treasury for Terrorism and Financial Intelligence during the...

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