Bob Li

Bob Li

White & Case LLP

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OFAC Sanctions Compliance Guidance for the Virtual Currency Industry

On October 15, 2021, the US Department of the Treasury’s Office of Foreign Assets Control ("OFAC") issued a brochure to promote sanctions compliance in the virtual currency industry (the "Guidance")1 and updated two related...more

11/22/2021  /  Best Practices , Compliance , Financial Institutions , Financial Services Industry , New Guidance , Office of Foreign Assets Control (OFAC) , Sanctions , U.S. Treasury , Virtual Currency
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