by Mike T. » September 17th, 2022, 2:17 pm
I see you talking about business. If you have an international business and work with customers from all over the world, then you need to adhere to the rules of what not to fall under the OFAC check. All you need to do is follow this link
https://www.jdsupra.com/legalnews/5-top ... c-1648752/ and read an article about OFAC's protection strategies against inspections and investigations.Goodbye
I see you talking about business. If you have an international business and work with customers from all over the world, then you need to adhere to the rules of what not to fall under the OFAC check. All you need to do is follow this link https://www.jdsupra.com/legalnews/5-top-defense-strategies-with-ofac-1648752/ and read an article about OFAC's protection strategies against inspections and investigations.Goodbye