ofac 03 September 2020

OFAC and Delaware DoJ sign MoU to collaborate on compliance efforts

LOG IN OR SUBSCRIBE TO READ THIS ARTICLE

The US Office of Foreign Assets Control (‘OFAC’) and the Delaware Department of Justice have entered a partnership agreement which (the agreement says) is formed ‘to more effectively and efficiently communicate and cooperate on areas of common interest, including cross training staff,...

Continue Reading

Login or subscribe to WorldECR to continue reading this article

SUBSCRIBE Now