Thank you for sharing the article. Do you know where the law/statue that would effect individuals could be located.
Companies should be compliant with laws and regulations. They should hire people for compliance.
Thank you for sharing the article. Do you know where the law/statue that would effect individuals could be located.
Companies should be compliant with laws and regulations. They should hire people for compliance.
There’s no company/individual distinction in sanctions compliance. All Americans have to comply. The operative Google terms is “sanctions” and “OFAC”.