Last week, the Office of Foreign Assets Control (OFAC) announced an interim final rule which amends the recordkeeping and reporting requirements relating to the various economic sanctions programs it enforces.
OFAC Expands Recordkeeping Requirements, Mandates Electronic Filings | Bracewell LLP
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OFAC Mandates Electronic Filings in New Recordkeeping Requirement
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Iran Update, May 6, 2024
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