AML Conversations cover image

The Attorney General, OFAC Syria Guidance, and SAR Data

AML Conversations

00:00

The Importance of Cash in Sanctions

US currency still the most frequently used in terms of volume. And then you have business checks, very few traveler checks. OfAC's website is a rich source of information in various forms to help you with your sanctions needs.

Play episode from 07:24
Transcript

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app