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Expert Analysis

What Insurers Need To Know About OFAC's Expanded FAQs

By Kenneth Nunnenkamp and Eli Rymland-Kelly ( December 5, 2024, 5:02 PM EST) -- On Nov. 13, the U.S. Department of the Treasury's Office of Foreign Assets Control amended and expanded its insurance-related FAQs. The FAQs provide more concrete guidance on insurers' compliance obligations and dealings with sanctioned persons but unfortunately do not address many of the issues that have arisen under the Russia sanctions program....

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