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 Regulatory Database
 Regulatory FAQ Database
 
About ITCI
Export Start-Up Kit
Trade Information Database
Regulatory FAQs
Regulatory Database
Q&As for Export Counselors
and Companies
Book - Roadmap To Export Success

 
    How do I know if my compliance program is adequate?

    The following information will provide you with areas to consider as you review your OFAC procedures

    Office of Foreign Assets Control (OFAC), U.S. Treasury Department
    http://www.treas.gov/offices/enforcement/ofac/


 
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