in

Banks and firms face a mammoth sanctions-compliance challenge

Banks and firms face a mammoth sanctions-compliance challenge

WITH UNPRECEDENTED sanctions come unprecedented compliance challenges. Western banks and companies hoping to navigate the morass are, at least, getting some help from the Office of Financial Assets Control (OFAC), which oversees most American measures. It has published answers to 62 “frequently asked questions” about those against Russia. But compliance officers craving clarity can hardly relax. The legalese runs to 13,800 words—and…


Posted by Editor

Leave a Reply

Packers QB Aaron Rodgers attends minicamp after skipping OTAs

Packers QB Aaron Rodgers attends minicamp after skipping OTAs

The Samajwadi Party has 111 MLAs in the 403-member UP Assembly, while its ally SBSP has six MLAs.(PTI)

Gujarat: Case Against Unidentified Person for Insulting National Flag Before Kejriwal’s Rally