Circular 5.573: Guidance on the United States Sanctions Compliance Programmes Published by the Office of Foreign Assets Control
London P&I Club
9 September 2019 TO ALL MEMBERS AND ASSUREDS Dear Sirs Guidance on the United States Sanctions Compliance Programmes Published by the Office of Foreign Assets Control On 3 rd May, 2019, the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) published a “Framework for OFAC Compliance Commitmen
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