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Compliance Kitchen

Sudan Sanctions Violations


In this episode, we look at Bank of China (UK) Limited’s (“BOC UK”) agreement to pay over $2.3M to settle its potential civil liability for violations of the (now repealed) Sudan Sanctions Regulations.

Categories
Compliance Kitchen

Sudan Sanctions Update


This episode looks at recent changes to the US Sudan sanctions and an OFAC settlement that came about from Iranian Sanctions and doing business with a company there.