27 November 2014 Reinsurance

Opinion: the burden of sanctions

The sanctions regime enforced by the Department of Treasury’s Office of Foreign Assets Control (OFAC), which bars or limits interaction with countries, entities or individuals that are determined to be sponsoring terrorism, is becoming increasingly complex.

Already registered?

Login to your account

To request a FREE 2-week trial subscription, please signup.
NOTE - this can take up to 48hrs to be approved.

Two Weeks Free Trial

For multi-user price options, or to check if your company has an existing subscription that we can add you to for FREE, please email Elliot Field at efield@newtonmedia.co.uk or Adrian Tapping at atapping@newtonmedia.co.uk