Greetings!
Hope you are doing well,
The AML Committee would like to remind everyone to take a moment and review this important Technical Notice that was published by OFAC. This change could affect your OFAC systems. You may wish to also verify that your system vendors are aware of this notice so you can prepare for any potential technical changes.
Have a great day!
Click here to read the OFAC publication
DAVID SCHWARTZ
President and CEO of FIBA
Alexander Fortich
Chair, AML Committee
Guillermo Horta
Co-Chair, AML Committee