Compliance Space. Епізод 115 - Compliance Space

What this episode covers

Обговорюємо рекомендації OFAC щодо виявлення прихованих структур власності, оцінки контролю над активами та участі підсанкційних осіб у складних схемах.

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How long is this episode of Compliance Space?

This episode is 8 minutes long.

When was this Compliance Space episode published?

This episode was published on April 29, 2026.

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