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#2196158 - 10/23/18 12:26 PM OFAC Regs - where states CONS list must be scanned
Madawaska Offline
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Joined: Sep 2008
Posts: 105
VA
Can anyone point me to where regulations quote the CONS list must be scanned?

Or is it lumped into the terminology "OFAC lists".

Thanks for your input.

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#2196202 - 10/23/18 03:57 PM Re: OFAC Regs - where states CONS list must be scanned Madawaska
bcompliance Offline
Diamond Poster
Joined: Sep 2014
Posts: 1,233
There is no regulation that says you must scan the CONS list. It is a risk based decision. The regulation only specifies what the penalties are for conducting business with a party subject to certain sanctions lists.
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