OFAC Issues Sanctions Compliance Guidance For Instant Payment Systems - Export Controls & Trade & Investment Sanctions

On September 30, 2022, the Office of Foreign Assets Control (OFAC) published compliance guidance for instant payment systems.

Related Keywords

,Technology Solutions Can Support Your ,Office Of Foreign Assets ,Foreign Assets Control ,History Provides Opportunities ,Instant Payment Systems Face Lower ,Solutions Can Support Your Sanctions ,Compliance Features Could Be Integrated Into ,Instant Payment Systems ,Mondaq ,Office Of Foreign Assets Control Ofac ,Compliance ,International Law ,Export Controls Amp Trade Investment Sanctions ,