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The US Department of Treasury (OFAC) and the US Department of Justice issue a joint Compliance note
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- The US Department of Treasury (OFAC) and the US Department of Justice issue a joint Compliance note
17 Mar 2023
The Compliance note provides common red flags that can alert the international community on the use of third-party intermediaries or trans-shipment points to evade Russian and Belarussian related sanctions, and obscure the true identities of Russian end users.
Please click here to read the full Compliance note.