Vetting Against OFAC Sanctions Part 2
This is the second of two parts. If you have not yet read Part 1, we recommend doing so before reading Part 2. Review from Part 1 As a business, you are responsible for knowing who your [...]
Is OFAC compliance really that important?
What is OFAC and Why Should I Care? As a business, you are responsible for knowing who your customers are and whether or not they are on the OFAC list. OFAC is the Office of Foreign Assets [...]
