US: OFAC fines Nasdaq for Iranian Sanctions Compliance Violations www.findknowdo.com/news/12/11/2023/ofac-fines-nasdaq-iranian-sanctions-compliance-violations 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) January 16, 2024 webmaster Regulatory, Sanctions, US Regulatory, Sanctions, US Asia: Pillar Two Analysis BVI: Revised Government Position on publicly Accessible Registers of Beneficial Ownership