Denied Party Updates (US)

Posted by Caroline Brown on Fri, Oct, 9 2009 @ 6:20 AM

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According to the Office of Foreign Assets Control, three denied parties have been deleted. Having trouble keeping track of the ever-changing list of restricted parties? Save your time by automating this part of the compliance process. Check out Management Dynamics' Restricted Party Screening On-Demand Solution.

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Topics: Restricted Party Screening