Special relationship
Andrea Gacki, Director of the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) and Giles Thomson, Director of UK’s Office of Financial Sanctions Implementation (“OFSI”), pledged that their organizations will work more closely: “OFAC and OFSI officials working on implementation and enforcement will be further exchanging best practices and strengthening working relationships at all levels.” Their statement emphasized that “Financial sanctions will continue t...
Continue reading
SUBSCRIBED FEATURES
- Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
- Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
- Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.
