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Frequently Asked Questions

496. Does the Compliance Services Guidance represent a change in OFAC’s policy with respect to the provision of legal and compliance services?

Answer

No. The Compliance Services Guidance does not reflect a change in OFAC’s policy with respect to the provision of these types of legal and compliance services. OFAC is issuing the Compliance Services Guidance in response to numerous inquiries to ensure that both U.S. and foreign individuals and entities understand that U.S. persons may provide services consistent with the Compliance Services Guidance.

Date Released
January 12, 2017