Sanctions, proliferation, money laundering, export and trade control news etc
OFAC’S NEW WEBSITE
On 3 April, OFAC advised that it had a new website, saying that, in addition to migrating the site to a new domain, it has developed several new functionalities to aid one in finding sanctions content on the site. The developments include enhanced FAQ search.
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
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