OFAC Issues an Interim Ruling Extending Recordkeeping Requirements from 5 to 10 Years

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OFAC Issues an Interim Ruling Extending Recordkeeping Requirements from 5 to 10 Years
10/10/2024

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued an interim final rule to extend its recordkeeping requirements from 5 to 10 years for certain transactions regarding blocked property and funds transfers.

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