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The Attorney General, OFAC Syria Guidance, and SAR Data

AML Conversations

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Introduction

Attorney General Garland spoke to the American Bar Association's House of Delegates. His main theme is talking about the efforts in Ukraine by the Ukrainian government, its Department of Justice,. Actually out on the battlefield or in places where there was conflict immediately prior to exuming bodies and cataloging evidence. OfAC has issued what they call a compliance communique. And this one is guidance for the provision of humanitarian assistance to Syria.

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