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Leveraging data and technology for sanctions compliance: OFAC’s '50 Percent Rule'
Provided by Computer Services, Inc. (CSI)2019-01-03T11:45:00
Complying with the U.S. Treasury’s Office of Foreign Assets Control (OFAC) regulations on sanctions against foreign entities requires much more than checking a list of restricted companies and individuals.
Get the white paper, ”Leveraging Data and Technology for Sanctions Compliance: OFAC’s ’50 Percent Rule,’” to learn the detailed requirements of the “50 Percent Rule” and much more.
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