American Club Circular no. 33/19 – Guidance on the US sanctions compliance programs published by the US office of Foreign Assets Control
SEPTEMBER 3, 2019
CIRCULAR NO. 33/19
TO MEMBERS OF THE ASSOCIATION
Dear Member:
GUIDANCE ON THE UNITED STATES SANCTIONS COMPLIANCE PROGRAMS PUBLISHED BY THE US OFFICE OF FOREIGN ASSETS CONTROL
On May 3, 2019, the United States Treasury Department’s Office of Foreign Assets Control (OFAC) publishedA Framework for OFAC Compliance Commitments (the Compliance...