US: OFAC reissues Transnational Criminal Organizations Sanctions Regulations www.findknowdo.com/news/01/21/2022/ofac-reissues-transnational-criminal-organizations-sanctions-regulations?utm 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) February 11, 2022 webmaster Regulatory, Sanctions, US Regulatory, Sanctions, US Estonia: Amendments to the AML Act EU: Public registers of beneficial ownership do not seriously infringe privacy, says EU Advocate General