From OFAC to FinCEN
The US Treasury Department appointed Office of Foreign Asset Controls (“OFAC”) Director Andrea Gacki as director of its Financial Crimes Enforcement Network (“FinCEN”). Deputy Director Bradley Smith moves into the role of OFAC’s director.
Blocked Property report
OFAC has issued this reminder: “Reporting, Procedures and Penalties Regulations (RPPR) require holders of blocked property to provide the Office of Foreign Assets Control with a comprehensive list of all blocked...
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