Celebrating First Anniversary of the “Framework for OFAC Compliance Commitments”, With a Poke at Implementation Reality

May 20, 2020 By: Jack Walsh, ACSS Reporter Just over one year ago, in May 2019, the Office for Foreign Asset Controls (OFAC) released a 12-page framework for sanctions compliance commitments. This was the first time OFAC had ever published such detailed, prescriptive...

Treasury’s new OFAC Compliance Framework to Encourage Level Playing Field Across Industries

May 17, 2019 By: Anna Sayre, Head of Legal Content, ACSS On May 2, 2019, following an official announcement by Under Secretary of the Treasury for Terrorism and Financial Intelligence during the American Bankers Association/American Bar Association Conference on...

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