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OFAC Updates Guidance for sending Electronic Documents

OFAC’s Enforcement Office has added an addendum stating which fields need to be submitted for long electronic filings. The office prefers electronic filings for documents of 500 pages or more, and for those filings to be compatible with its Concordance e-discovery management system (a LExisNexis product) if it’s over 2500 pages.

Links:

OFAC notice
OFAC Office of Enforcement Data Delivery Standards

Categories: Advisories

eric9to5

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