on April 2, 2014
Written by Visual OFAC an eCustoms Solution
Written by Visual OFAC an eCustoms Solution
We’re your one-stop resource for national and international Sanction and AML Compliance best practices, news and regulations. From sanctioned, debarred and restricted party screening to PEPs and country controls plus national and international events that matter to our industry… if you’re talking about it, we’re talking about it.
The eCustoms OFAC Compliance Journal also explores the lighter side of sanctions and AML compliance — the strange-but-true of laws, or our own unusual take on regulations, violations, or sanctions compliance innovations.
The OFAC Compliance Journal is brought to you by Visual OFAC, an eCustoms solution.