us-sanctions 24 July 2012

OFAC and the reinsurance industry

LOG IN OR SUBSCRIBE TO READ THIS ARTICLE
The U.S. Department of the Treasury’s Office of Foreign Assets Control (‘OFAC’) is a small agency with a very broad mandate. Its approximately 165 employees administer between 20 and 30 sanctions programmes imposing the duty of compliance on all U.S.…

Continue Reading

Login or subscribe to WorldECR to continue reading this article

SUBSCRIBE Now Login