Home > News > OFAC highlights sanctions risks in trade of fine art
The US Department of the Treasury’s Office of Foreign Assets Control (‘OFAC’) has issued an advisory to highlight sanctions risks arising from ‘dealings in high-value artwork associated with persons blocked pursuant to OFAC’s authorities, including persons on OFAC’s List of Specially Designated...
Continue Reading
Login or subscribe to WorldECR to continue reading this article
WorldECR’s sister publication, Export Compliance Manager tackles the issues and challenges that keep trade compliance professionals awake at night… with insight and with solutions.