LEX-WK-22Z16V5Tcrawled 2024-05-15 12:22Z
OFAC Amends Reporting Requirements – Important Considerations for Compliance
Peter Jeydel · Ryan Pereira · Ed Krauland · Meredith Rathbone · Dave Stetson · International Compliance Blog · Published May 15, 2024
Work details
- author
- Peter Jeydel · Ryan Pereira · Ed Krauland · Meredith Rathbone · Dave Stetson
- firm or organization
- Steptoe LLP
- publication
- International Compliance Blog
- practice area
- Banking, Finance and Securities
- published
- 2024-05-15
Citation
Peter Jeydel, Ryan Pereira, Ed Krauland, Meredith Rathbone, Dave Stetson, OFAC Amends Reporting Requirements – Important Considerations for Compliance, International Compliance Blog (May 15, 2024) [The Library at LexBlog, LEX-WK-22Z16V5T, lexpid.org/22Z16V5T]