OFAC, Sanctions, and National Security Law LIVE with Andrea Gacki episode artwork

EPISODE · Jun 20, 2019 · 19 MIN

OFAC, Sanctions, and National Security Law LIVE with Andrea Gacki

from National Security Law Today

This episode references: The Framework for OFAC Compliance https://www.treasury.gov/resource-center/sanctions/Documents/framework_ofac_cc.pdf Andrea Gacki is the Director of the Office of Foreign Assets Control at the Department of the Treasury

Episode metadata supplied by the publisher feed · Published Jun 20, 2019

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OFAC, Sanctions, and National Security Law LIVE with Andrea Gacki

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