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White Paper

Understanding OFAC: A Best Practices Compliance Guide for Businesses

The expansion of a global economy that trades online, across international borders and through digital currency is driving the need to ensure all U.S. businesses comply with OFAC regulations aimed at thwarting illicit activity and terrorism. This white paper identifies best practices to help businesses in all industries better understand and meet their OFAC compliance obligations—thereby avoiding costly penalties, damaged reputations and possible criminal charges.

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