Office of Foreign Assets Control. A Part of Treasury's Office of Terrorism and. Financial Intelligence. MENU. close. Search; About OFAC · Recent Actions
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The US Treasury Department's Office of Foreign Assets Control (“OFAC”) has issued an interim final rule to extend OFAC's recordkeeping requirements for certain ...
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It is intended to serve as a guide for WCO Members in the development and review of their Strategic Trade Control Enforcement (STCE) processes and procedures.
Feb 4, 2022 · The sides note that the denunciation by the United States of a number of important international arms control agreements has an extremely ...
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