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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.
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
Office of foreign assets control ofac
International law
Export controls amp trade investment sanctions
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