New OFAC de-listing guidance
24 April 2017
OFAC has updated its guidance / FAQs on the procedure for applying to be removed from its sanctions / SDN lists. The FAQs say that OFAC de-lists 100s of entities each year (which was...
24 April 2017
OFAC has updated its guidance / FAQs on the procedure for applying to be removed from its sanctions / SDN lists. The FAQs say that OFAC de-lists 100s of entities each year (which was...