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Tag: OFAC compliance

Client Alert: Instant Payment Systems and OFAC Sanctions Compliance

Instant payment systems have revolutionized payment services across the globe. The global volume of instant payment transactions reached 70.4 billion in 2020. It is also expected to grow at an annual rate of over 30% by 2024. With the increasing prevalence of this technology, OFAC recently issued guidance to help instant payment service providers better […]

How to Maintain OFAC Compliance

When it comes to regulatory compliance, every business should know the Office of Foreign Assets Control (OFAC) and its sanctions. Maintaining OFAC compliance is a critical part of any compliance strategy. To ensure compliance with OFAC, businesses should carefully review the list of sanctioned individuals, entities, and countries while keeping up with any changes. However, […]

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