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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, .

OFAC Revamps Reporting Requirements | Akin Gump Strauss Hauer & Feld LLP

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