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:

Review of recent changes to Iran sanctions
Overview of recent enforcement actions and guidelines
Licensing procedures and guidance
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.