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OFAC Compliance: Avoiding Common Root Causes of Compliance Policy Breakdowns and Deficiencies | Oberheiden P C
For financial institutions and businesses that are subject to the oversight of the Office of Foreign Assets Control (OFAC), compliance needs to be a priority in 2023. OFAC is playing an.
United states
Nick oberheiden
Compliance program
Office of foreign assets
Office of foreign assets control
Screening software or filter faults
Foreign assets control
Founding attorney
Policy breakdowns
Economic sanctions enforcement guidelines
Formal sanctions compliance program
Including through
Overseas subsidiaries
Origin goods
Sanctioned persons
Processing payments
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