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The Attorney General, OFAC Syria Guidance, and SAR Data

AML Conversations

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The Risks of Providing Humanitarian Assistance to Syria

OfAC has created what they call their compliance communique and they've just posted this. It's the guidance for how to provide humanitarian assistance to Syria. There's a series of FAQs based on actual questions sent to Treasury over time. And you should take a look at that when you get a chance.

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