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Financial Services Law Insights and Observations

OFAC issues technical notice for website and sanctions list users

Financial Crimes OFAC Of Interest to Non-US Persons Department of Treasury OFAC Sanctions

Financial Crimes

On August 27, the U.S. Treasury Department’s Office of Foreign Assets (OFAC) issued a technical notice for website and sanctions list data file users. The notice provides users information on measures for ensuring application configurations are updated pending the release of a replacement public certification that will be distributed worldwide and will take effect September 1.

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