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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has created an online voluntary self-disclosure system to encourage more people to self-report possible sanctions violations.
Adrianne Appel writes regulatory news, policy, and trends for Compliance Week. She previously reported about policy developments for Bloomberg Law and Bloomberg Government. Email: adrianne.appel@complianceweek.com LinkedIn:... More by Adrianne Appel
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