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17 Mar 2021 • 

Latest OFAC Sanctions Law Developments

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upto 100
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Mar 2021

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Newly Listed
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Discussion on the Implications of the U.S. Rejoining the Iran Nuclear Deal and the use of sanctions designations to enforce the same (including the .. Read more use of secondary sanctions). Discussion on key steps to take to prevent violations including best practices for policies/procedures, screening (including choosing the best system for your company size), due diligence and training.

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