OFAC updates guidance on ransomware payments and sanctions risk
LexBlog IP
SEPTEMBER 27, 2021
This guidance also highlighted potential reporting requirements with the Financial Crimes Enforcement Network (FinCEN) as well as other expected risk mitigation measures, including coordination with federal law enforcement and, where required, disclosure to OFAC. Cuba, Iran, N. supply chains to foreign influence and protection of U.S.
Let's personalize your content