Post by STEP – Advising Families Across Generations

Guidance has been published on how to spot the use of so-called sham transactions to evade sanctions by the Office of Foreign Assets Control), the US Treasury's foreign sanctions enforcement agency. It has particular significance because US legislation enables the application of 'secondary sanctions' to foreign third parties. 👉Read more: https://bit.ly/4dyiioB #STEPCPD #Sanctions