US Treasury’s OFAC sanctions crypto exchange Garantex for second time

OFAC, Fed, NYDFS penalize Mashreq bank $100 million for sanctions failures, just three years after $40 million fine for similar issues

Poloniex Agrees to $7.6M Settlement With OFAC

SOLVED: The Office of Foreign Assets Control (OFAC) is a division of which entity? a. the World Bank b. the U.S. Department of the Treasury c. the Federal Bureau of Investigation d. FinCEN2. All of the following can be considered sound "best practices" for successful AML compliance EXCEPT: a. remaining alert for signs of suspicious activity b. verifying funding sources c. trusting no one d. determining the purpose for the purchase

Frozen Russian assets face uncertain future under Trump

US Attorney, ATF agent affair subject of investigation by Justice Department's Office of Inspector General

Today, the House unanimously passed my bill, the Office of Foreign Assets Control (OFAC) Licensure for Investigators Act. It bolsters our ability to investigate and address national security threats and protects our financial system. I urge U.S. Senate Democrats and Senate GOP to pass it. | Joyce Beatty

OFAC’s ‘50% rule’ challenges compliance