As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South ...

And, while effective OFAC screening and AML programs will certainly have areas of overlap, namely a robust customer identification procedure, they are two separate and distinct programs and ...

OFAC designates persons and entities as SDNs for narcotics trafficking, weapons proliferation and other reasons. When entering into discussions with a proposed collaborator, it is critical to check ...

OFAC noted that the company had, at one point, a compliance protocol that did not require the re-screening of previously approved entities. As a result, when the company made shipments and ...