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The Attorney General, OFAC Syria Guidance, and SAR Data
Aug 11, 2023
12:36
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Episode notes
1
Introduction
00:00 • 4min
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2
The Risks of Providing Humanitarian Assistance to Syria
03:33 • 4min
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3
The Importance of Cash in Sanctions
07:24 • 2min
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4
Chipped Walking: A Look at the Number of Filings
09:14 • 3min
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This week, Attorney General spoke to the American Bar Association, and OFAC issued guidance on providing humanitarian assistance to Syria. John and Elliot discuss the speech and guidance and look at the recent release of SAR filing data by FinCEN.
