The Laundry
  • Home
  • About
  • Contact

OFAC publishes ‘Sanctions Compliance Guidance for Instant Payment Systems’

  • U.S. Department of the Treasury
- 3 October, 2022

Read here: https://home.treasury.gov/system/files/126/instant_payment_systems_compliance_guidance_brochure.pdf

Press release here: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220930_33

  • Home
  • About
  • Contact
  • Privacy Policy

Subscribe to “The Laundry List”, our free newsletter

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham