New Item for Diligence Review Process: OFAC’s Foreign Sanctions Evaders List
By EsqSocial Corporation 20/03/14
On February 6, 2014, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) published notice that it was listing 11 named parties as “Foreign Sanctions Evaders,” pursuant to Executive Order 13608 (May 1, 2012) (the FSE List)....
By: Akin Gump Strauss Hauer & Feld LLP