OFAC publishes sanctions guidance for virtual currency industry

18 October 2021

OFAC publishes sanctions guidance for virtual currency industryNicoElNino/Shutterstock.com

OFAC has published its ‘Sanctions Compliance Guidance for the Virtual Currency Industry’ (also available on the USA Guidance section of this site). Press Release and Notice. The guidance: Provides an overview of OFAC sanctions,...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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