Text Size   Decrease Font SizeIncrease Font Size
static_slide_interior

OFAC Hosts Financial Services Industry Symposium

PDF Print
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.

 

Social Media

Twitter2Facebook2LinkedIn2 YouTube Icon 

Newsletter Sign-Up

Fill out my online form.

ViewOureNewsletter

Recent News

Confiscated Property in Cuba is Being Sold in Miami

Nearly 60 years ago, American’s living in Cuba were forced to flee the island as Fidel Castro took power and began expropriating ... [More]

UPDATE 22- Zakka Family Appreciates Efforts By President Trump & U.S. Congress

Statement on the Trump Administration's Efforts to Secure Release of Hostages in Iran Zakka Family Appreciates Efforts By Pres... [More]

©2016 PobleteTamargo LLP
Disclaimer
Attorney Website by The Modern Firm