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How often to keep up-to-date with OFAC changes.

Question: 
Do I have to keep up-to-date with all the OFAC updates, or can I just review once a year during a risk assessment update?
Answer: 

Yes. Ongoing updates require attention for various reasons – designation updates, General License updates, etc.
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Learn more about Victor Cardona’s webinar
Strengthening your OFAC Sanctions Program

First published on 06/10/2018

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