Regulatory Alerts2026-03-31 | 20260331_66Publication of Venezuela-related Frequently Asked Question
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued a new Venezuela-related Frequently Asked Question designated as FAQ 1247. This release provides updated guidance regarding sanctions and regulatory compliance measures specific to Venezuela. The document serves to clarify existing obligations for entities subject to U.S. Treasury regulations concerning Venezuelan activities.
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