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.

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Kingpin Act Designations​ September 30, 2013 at 01:07PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is September 30, 2013 at 01:07PM . 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.

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.