How to gain more from operational risk management practices.
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OFAC TSRA report and SDN List update
A report of licensing activities for the second quarter of Fiscal Year 2019 has been released by OFAC, as required by the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA).
OFAC also updated an SDN list entry for an entity designated under the Kingpin Act. See BankersOnline's OFAC Update for details.