Statements: Sanctions Compliance Guidance for Instant Payment Systems; Settlement Agreement between OFAC and Tango Card, Inc.; Issuance of Libyan Sanctions Regulations

Canonical ID: ofac-ea-038470eabb324ffd149c9f7aa662ab6bcd5d9151 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:idad8b849459ecd5dc197e78fc67266dad81192f46engus_ofac_enforcement_actionsofac-ea-038470eabb324ffd149c9f7aa662ab6bcd5d9151
Article:publishedAt2022-09-30engus_ofac_enforcement_actionsofac-ea-038470eabb324ffd149c9f7aa662ab6bcd5d9151
Article:sourceUrl https://ofac.treasury.gov/recent-actions/20220930_33engus_ofac_enforcement_actionsofac-ea-038470eabb324ffd149c9f7aa662ab6bcd5d9151
Article:titleSanctions Compliance Guidance for Instant Payment Systems; Settlement Agreement between OFAC and Tango Card, Inc.; Issuance of Libyan Sanctions Regulationsengus_ofac_enforcement_actionsofac-ea-038470eabb324ffd149c9f7aa662ab6bcd5d9151
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