State of Delaware, U.S. Treasury announce MOU to strengthen information sharing

The U.S. Department of the Treasury and the State of Delaware announced Friday a Memorandum of Understanding (MOU) setting forth information sharing procedures between the Office of Foreign Assets Control (OFAC) and the Delaware Department of Justice. This MOU is intended to: Promote the sharing of certain U.S. economic sanctions-related information between OFAC and the […]
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