How good is OFAC’s “root causes” list?

Check out my new article Rooting for OFAC: A Sanctions Compliance To-Don’t List on KYC360. It looks at all the 2019 actions and identifies which of the 10 root causes from OFAC’s “A Framework for OFAC Compliance Commitments” correspond to each one. Hint: nine of the ten are referenced in this year’s actions (so far).

Enjoy!

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