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 a...
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.
