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- 14 days before event
- 2024/11/20 (Wed) - 2024/11/20 (Wed)
- New York, NY
NEW
International Compliance Issues What Every Business Should Know About Treasury Department's Office of Foreign Assets Control （ OFAC ） and the Corporate Transparency Act （ CTA ）
This text has been translated by auto-translation. There may be a slight difference between the original text and the translation. (Original Language: 日本語)
The U.S. Department of the Treasury established OFAC as the federal agency responsible for administering and enforcing economic and trade sanctions against targeted foreign countries, terrorists, and international criminals.
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