| Source: US OFAC news |
| Summary: This Federal Register notice from the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) updates website and contact information across multiple sanctions regulations. It also amends general licenses for legal service payments, replacing reporting requirements with recordkeeping obligations. The changes impact various sanctions programs, including those targeting Iran, Russia, Venezuela, and other jurisdictions. The updates streamline compliance procedures for entities subject to U.S. sanctions laws. |
| Read full article → |
Updating Website and Contact Information, and Authorizations for Payments for Legal Services
| Source: US OFAC news |
| Summary: This Federal Register notice from the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) updates website and contact information across multiple sanctions regulations. It also amends general licenses for legal service payments, replacing reporting requirements with recordkeeping obligations. The changes impact various sanctions programs, including those targeting Iran, Russia, Venezuela, and other jurisdictions. The updates streamline compliance procedures for entities subject to U.S. sanctions laws. |
| Read full article → |
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