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News2019-10-17T14:14:57-04:00

Understanding OFAC’s 2023 Supplemental Guidance for the Provision of Humanitarian Assistance Under the New & Amended Dec. 2022 General Licenses

April 13th, 2023|Analysis, Counter-terrorist Financing, De-risking, Designation Process, News, OFAC, Permissible Activities, Sanctions, US Treasury|

On Feb. 27, 2023, the Office of Foreign Assets Control (OFAC) issued Supplemental Guidance for the Provision of Humanitarian Assistance (“2023 Fact Sheet”) to update OFAC’s Guidance Related to the Provision of Humanitarian Assistance by

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