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#2046270 - 10/26/15 11:10 PM False Hit List Guidance from OFAC
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
Thought some of you might be interested in this guidance.

False Hit List Guidance
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Politicians are like diapers. They need to be changed often and for the same reason.

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BSA/AML/CIP/OFAC Forum
#2046294 - 10/27/15 12:59 PM Re: False Hit List Guidance from OFAC Retread
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,348
New York City
Thanks for sharing Retread.
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"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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