Tag Archives: OFAC

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The Anti-Money Laundering Act of 2020 (AMLA) continues to evolve as 2021 progresses. This blog provides highlights from our recent webinar “The AML Act of 2020: Where Effectiveness Meets Efficiency.” Read on for considerations for setting priorities to optimize compliance …

A high-profile e-commerce company recently settled with the Office of Foreign Assets Control (OFAC) for violations of U.S. sanctions regimes. While the headlines garner unwanted interest, they also illustrate how far regulatory focus has expanded to include non-financial institutions. As …