COMPLYING WITH OFAC’S TORNADO CASH SANCTIONS: KEY QUESTIONS AND CHALLENGES

On 9 August, Elliptic issued a Q&A outlining some key questions and issues related to the Tornado Cash sanctions imposed by OFAC, and offering thoughts on how compliance teams can respond. 

https://hub.elliptic.co/analysis/complying-with-ofac-s-tornado-cash-sanctions-key-questions-and-challenges/

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NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017