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United States - Export Controls & Trade & Investment Sanctions - OFAC Revamps Reporting Requirements : comparemela.com
United States - Export Controls & Trade & Investment Sanctions - OFAC Revamps Reporting Requirements
On May 10, 2024, OFAC issued an IFR that would amend its Reporting, Procedures and Penalties Regulations at 31 C.F.R. Part 501 to, among other things, ...
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