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Journal of Investment Compliance Emerald Article: OFAC compliance in the securities and investment sector
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Document Date: 2013-10-29 17:05:37

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File Size: 62,77 KB

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City

Washington / DC / Treasury / /

Company

NO. 3 2012 / Emerald Group Publishing Limited / OFAC’s SDN / Property Are Blocked / /

Country

Cayman Islands / United States / Iran / Libya / Islamic Republic of Iran / US / /

Currency

USD / /

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Event

Natural Disaster / Diplomatic Relations / /

IndustryTerm

custodian bank / online products / custody services / investment management services / automated interdiction software / investment-related services / /

Organization

US Department of the Treasury’s office of Foreign Assets Control / Committee on Publication Ethics / U.S. Treasury’s office of Foreign Assets Control / European Central Bank / Government of Libya / Sanctions Compliance & Evaluation Division / US Treasury Department’s office of Foreign Assets Control / /

Position

custodian / investment manager / wealth manager / President / US investment manager / Emerald Author / institutional wealth manager / small / regional broker-dealer / investment advisors / General / /

Product

GOL / /

Technology

pdf / /

URL

http /

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