FROM A
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
More about the Author
OFAC publishes FAQs for TSRA applications
14 June 2007

The Office of Foreign Assets Control, OFAC, has published a number of Frequently Asked Questions regarding the procedures for submitting license applications pursuant to the Trade Sanctions Reform & Export Enhancement Act of 200, also known as the TSRA. We herewith provide the URL for our readers.

Visit the OFAC website at

http://www.ustreas.gov/offices/enforcement/ofac/faq/index.shtml#tsra

 The relevant FAQs can be found between 74 to 101.

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