Intelligence Threat Assessment, New Sanctions Compliance Note, and More
Mar 15, 2024•13 min
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Episode description
The Office of the Director of National Intelligence has issued its Annual Threat Assessment. The Departments of Commerce, Treasury, and Justice issued a joint Compliance Note on the obligations of foreign-based persons to comply with US sanctions and export controls. John and Elliot discuss these reports, other items, and their meaning for the financial crime compliance community.
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