Regulatory Alerts2026-02-06 | 20260206_33Launch of Voluntary Self-Disclosure Portal
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is launching a new online Voluntary Self-Disclosure Portal to streamline the submission of voluntary self-disclosures regarding potential sanctions violations. This secure system aims to increase efficiency and transparency by providing faster acknowledgment of submissions, clearer communication during the review process, and a more user-friendly experience. OFAC strongly encourages all parties to utilize this new online portal for submitting voluntary self-disclosures.
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