OFAC Compliance

10 Smart Reasons to Hire OFAC Compliance Consulting Services

In today’s globally connected economy, U.S. businesses—whether big or small—must comply with regulations set by the Office of Foreign Assets Control (OFAC). These rules prohibit transactions with certain countries, individuals, and organizations that pose a risk to national security or violate U.S. foreign policy. While the goals of OFAC regulations are clear, the rules themselves…

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