The Attorney General, OFAC Syria Guidance, and SAR Data

from AML Conversations · host AML RightSource

This week, Attorney General spoke to the American Bar Association, and OFAC issued guidance on providing humanitarian assistance to Syria. John and Elliot discuss the speech and guidance and look at the recent release of SAR filing data by FinCEN.

Episode metadata supplied by the publisher feed · Published Aug 11, 2023

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The Attorney General, OFAC Syria Guidance, and SAR Data

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