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Mar 23, 5 PM (PDT)
Connecting the dots: OFAC’s UniControl Enforcement Action
Risk & Compliance
w/ Mr. Watchlist — OFAC fined UniControl Inc because it missed a series of “warning signs”. Was that a reasonable expectation in this case? Let’s discuss - URL: https://home.treasury.gov/system/files/126/20210315_uc.pdf
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