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: OFAC Screening Webinar

Date: 20.12.2012
Location: Norway & Sweden

Multinationals headquartered in the US are under various obligations under US Law to screen lists of employees, customers and vendors against various lists such as lists compiled and issued by the US Department of Treasury Office of Foreign Asset Control (OFAC) listing targeted foreign countries, terrorists, international narcotics traffickers and others engaged in criminal activities […]