OFAC Publication of September 30, 2013 at 01:09PM

The Office Of Foreign Assets Control has published a new update. It is time to update your system ! The update of the day is available for you here: https://dl.dropbox.com/s/g16wlo4r3zt0udt/sdn_September_30__2013_at_0107PM.zip Share you Compliance, IT, Business questions. We will get a specialist to respond to you asap.


Financial Stability Oversight Council (FSOC) Announces Nonbank Financial Company Designation to Address Potential Threats to Financial Stability September 20, 2013 at 01:27PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is September 20, 2013 at 01:27PM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.