The Treasury, Commerce, and Justice departments issued a joint compliance note focusing on voluntary self-disclosure policies that apply to U.S. sanctions, export controls, and other national security laws.
New compliance note on sanctions-related self-disclosures
July 27, 2023 / By ICBA
The Treasury, Commerce, and Justice departments issued a joint compliance note focusing on voluntary self-disclosure policies that apply to U.S. sanctions, export controls, and other national security laws.
The Treasury, Commerce, and Justice departments issued a joint compliance note focusing on voluntary self-disclosure policies that apply to U.S. sanctions, export controls, and other national security laws.
Details: The compliance note:
Describes the departments’ voluntary self-disclosure policies, including recent updates.
Highlights the Financial Crime Enforcement Network’s Anti-Money Laundering and Sanctions Whistleblower Program.
Underscores the importance of an effective and robust compliance program.
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