ofac
16 December 2021
Capacity and adaptation critical to OFAC success: Treasury review
LOG IN OR SUBSCRIBE TO READ THIS ARTICLE
When used effectively, sanctions ‘have the capacity to disrupt, deter, and prevent actions that undermine US national security’. Thus notes the US Office of Financial Assets Control (‘OFAC’) in a one-off review, published in October. But, it notes, ‘The United…
Continue Reading
Login or subscribe to WorldECR to continue reading this article
SUBSCRIBE Now Login