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OFAC Hosts Financial Services Industry Symposium

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Trade Security
Thursday, 21 February 2013 14:53

Jason Poblete

The Treasury Department’s Office of Foreign Assets Control (OFAC) will host a Financial Services Industry Symposium in Washington, DC on March 19, 2013. Expected topics on the agenda include:

  1. Review of recent changes to Iran sanctions
  2. Overview of recent enforcement actions and guidelines
  3. Licensing procedures and guidance
  4. Compliance with U.S. economic and trade sanctions

 

These conferences are a good opportunity to meet with OFAC personnel and answer questions about general matters of interest to your companies. 

For more information visit this OFAC website or contact us.

 

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