A New Approach To OFAC's Rejected-Transactions Reporting

By Alexandre Lamy (May 21, 2020, 6:05 PM EDT) -- In June 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control, or OFAC, significantly changed the scope of reporting requirements related to so-called rejected transactions, particularly in terms of expanding the reporting base beyond financial institutions and funds transfers....

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