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6 Things to Know About Anti-Money Laundering Law and OFAC Enforcement

If 2023 was any indicator, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) will be extremely active in 2024. As global turmoil continues, we can expect to see more changes to the agency’s Specially Designated Nationals and Blocked Persons (SDN) list, as well as even more...

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