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Freezing the Assets of Evil: New Developments in Foreign Assets Control Regulation

Published Date: May 2003
Published By: TowerGroup
Page Count: 12
Order Code: R301-0338
 
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US banks have had a long history of compliance with regulations of OFAC, Office of Financial Assets Control. Nonetheless, many midsized and smaller banks were not sufficiently aware of their responsibilities until after 9/11 and enactment of the USA PATRIOT Act.
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