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OFAC Guidance for Virtual Currency Industry
Posted: Oct 21, 2021 | Author:
OFAC
compliance
OFAC
virtual currency
OFAC has posted a notice that it has published a brochure, " Sanctions Compliance Guidance for the Virtual Currency Industry," as a resource to help members of the virtual currency industry navigate and comply with OFAC sanctions. The brochure provides an overview of OFAC sanctions requirements and procedures, including licensing and enforcement processes, and highlights sanctions compliance best practices tailored for the virtual currency industry.
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