Finanse publiczne · 13/09/2024

OFAC Extends Recordkeeping Requirements for Sanctions Transactions

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing an interim final rule to extend recordkeeping requirements for certain transactions related to sanctions from five to 10 years, aligning with the statute of limitations for OFAC-administered sanctions violations.

Source: Federal Register — Department of the TreasuryOpen original release →

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