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OFAC’s got a brand new bag (of DPRK regs)…

Publication of Amended North Korea Sanctions Regulations 4/9/2020 OFAC is amending the North Korea Sanctions Regulations, 31 C.F.R. part 510, to further implement the North Korea Sanctions and Policy Enhancement Act of 2016, as amended by the Countering America’s Adversaries Through Sanctions Act of 2017 and the National Defense Authorization Act […]

Interested in Property?

If so, you might be interested in my new KYC360 article Interested Parties: Understanding ‘Property’ in OFAC Compliance – which just got published this morning. It’s an area which doesn’t get written about much (“property and interests in property”)… hope you find it interesting!