Tag: sanctions compliance program

Business Law & Regulations, Finance

OFAC Releases New Detailed Guidance for the Digital Currency Industry

October 19, 2021

Via: LexBlog

On October 15, 2021, the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) released guidance on sanctions compliance for the digital currency industry, the agency’s most detailed statement to date on its expectations for participants in this rapidly […]