newsAML

US Treasury: Global Investigations Review notice

The notice comes from Global Investigations Review. No date was printed on the feed. The item names US Treasury.

NewsAML Desk1 min readSource ↗

The notice comes from Global Investigations Review. No date was printed on the feed.

The item names US Treasury.

The source text names sanctions. The source text names ofac.

No one pins this to the fridge. Someone still has to read the notice, and the link is below.

Source: Global Investigations Review. https://globalinvestigationsreview.com/just-sanctions/article/ofac-shifts-focus-quantity-quality