OFAC, Delaware DOJ Sign MOU
The Office of Foreign Assets Control and the Delaware Department of Justice agreed to partner “to more effectively and efficiently communicate and cooperate on areas of common interest,” they said in a memorandum of understanding released by OFAC. Named issues…
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of joint interest were “cross training staff, providing Delaware DOJ with compliance-related information towards the goal of protecting American national interests by supporting compliance with U.S. trade and economic sanctions laws,” and “supporting litigation against entities placed on OFAC's” sanctions list, it said. The MOU became effective Sept. 2.