Original Content
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control. The post Recent news from Treasury’s Office of Foreign Assets Control: February 23 appeared first on ABA Banking Journal .
Recent news from Treasury’s Office of Foreign Assets Control: February 23
AI Summary
Key points: OFAC updated its sanctions list with new names; financial institutions are required to review their existing customer records for potential matches.
Texas Relevance
The article does not mention Texas, TX, TCUD, or any Texas-specific entities. It is a general update on OFAC sanctions that applies to all financial institutions.