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Analysis

Sanctions Enforcer OFAC Shows Compliance Gets Mercy

By Alison Noon (May 31, 2019, 7:40 PM EDT) -- After warning banks about the pitfalls of disjointed sanctions compliance programs, the U.S. Treasury Department's Office of Foreign Assets Control said it declined to fine a banking unit of State Street Corp. that violated Iranian sanctions but self-reported and quickly streamlined similar red flags under one review process. Attorneys say the case shows compliance is having a moment at the agency that enforces U.S. sanctions....

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