OFAC compliance is tricky as:
1. Rules and customs vary from country to country, confusing companies entering global operations without adequate requirements preparation.
2. OFAC rules, along with the names on the SDN list, change often;
3. Third-party service providers and their own vendors may end up dealing with those OFAC prohibits.
Thursday, April 29, 2010
OFAC Compliance - Not as Easy as it Appears
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