Publication of Introduction to OFAC
OFAC released an updated introductory guide covering the fundamentals of how U.S. sanctions work, who must comply, and what happens when they don't. It's a useful reference document for compliance teams, particularly those onboarding new staff or building out sanctions frameworks.
Key facts
- Authority
- OFAC
- Action Type
- Guidance
Sources
Tags
- authority: OFAC
- action type: Guidance