OFAC publishes sanctions guidance for virtual currency industry

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, requirements and procedures; Advises how to “block” digital currency following a designation (see also OFAC FAQ 646); Sets out sanctions compliance best practice for the virtual …

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About Maya Lester QC

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Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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