Regulations

Don’t risk your business.

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OFAC Sanctions Compliance Guidance for Instant Payment Systems

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) published "Sanctions Compliance Guidance for Instant Payment Systems". The guidance highlights that organizations should adopt a risk-based approach to manage sanctions risks and use innovative enforcement compliance technologies for identified risks.

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Updates on FATF Travel Rule

FATF shared a report on its updates regarding the examination of jurisdictions' implementations of Travel Rule and their improvements by focusing on VAs and VASPs.