Aug. 20, 2017
2:40 p.m.
A corrollary of this are companies applying OFAC on a 'just in case' basis, when the transactions in question are not prohibited transactions On 20/08/17 15:22, farzaneh badii wrote:
One of the jurisdictional issues that were discussed is that some non-US based registrars apply OFAC even when they are not obliged to and merely