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1 bill on this topic
“OFAC should report to Congress every year on the pilot, including how many firms asked for licenses, how many licenses OFAC approved, and whether the pilot has been useful.”
1 bill on this topic
“OFAC should work with FinCEN so information from licensed investigative payments can help government and private entities share information about financial crime.”
1 bill on this topic
“The OFAC test program should automatically end 5 years after OFAC starts it, unless Congress or later legal action changes that timeline.”
1 bill on this topic
“OFAC should be able to let approved private firms make small financial transactions when those transactions help investigate sanctions evasion, money laundering, or other financial crime risks.”
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