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Global Investigations & Compliance Review
On June 23, 2026, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and His Majesty’s Treasury’s Office of Financial Sanctions Implementation (OFSI) published joint guidance (Guidance) setting out important similarities and differences between the two sanctions regimes. The Guidance is published under OFAC-OFSI Enhanced Partnership, which is now into its fifth...... Continue Reading
July 2026 | Blog
Publication
October 2025 | Europe
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