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A Framework for OFAC Compliance Committments

LEVICK |

A Framework for OFAC Compliance Committments

Review the five essential components of an effective Sanctions Compliance Program (SCP), as stipulated by the US Treasury Department’s Office of Foreign Assets Control, courtesy of Latham & Watkins’ latest client report.

Read More: A Framework for OFAC Compliance Committments 

LEVICK |

A Framework for OFAC Compliance Committments

Review the five essential components of an effective Sanctions Compliance Program (SCP), as stipulated by the US Treasury Department’s Office of Foreign Assets Control, courtesy of Latham & Watkins’ latest client report.

Read More: A Framework for OFAC Compliance Committments 

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