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US: OFAC Guidance on Sanctions Compliance Programs

www.findknowdo.com/news/05/02/2019/ofac-provides-guidance-sanctions-compliance-programs?utm
www.mayerbrown.com/en/perspectives-events/publications/2019/05/ofac-issues-first-formal-guidance-framework-on-sanctions-compliance-programs
www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Fraud_and_financial_crime/OFAC_publish_guidance_on_effective_Sanctions_Compliance_Programs
www.jdsupra.com/legalnews/ofac-publishes-a-framework-for-36445/
home.treasury.gov/news/press-releases/sm680
www.jdsupra.com/legalnews/ofac-s-5-essential-components-of-an-47872/
www.hoganlovells.com/en/publications/ofac-outlines-expectations-for-global-sanctions-compliance
www.cliffordchance.com/hubs/regulatory-investigations-financial-crime-insights/our-insights/new-guidance-from-ofac-a-framework-for-pfac-compliance.htm

Click to access framework_ofac_cc.pdf

www.kslaw.com/blog-posts/ofac-publishes-a-framework-for-compliance-commitments-2

www.srz.com/resources/ofac-update-a-framework-for-compliance-and-recent-settlements.html


See also:
www.quarles.com/publications/is-ofac-the-new-sheriff-in-town/