Скачать или смотреть OFAC's Historic $7M Penalties Signal New Era in US Sanctions Enforcement

The U.S. Treasury's OFAC has imposed landmark sanctions, including a $3.1 million fine on Exodus Movement for Iran-related violations and a $4.6 million penalty on a real estate investor for willfully ignoring Russia sanctions on Atlanta property. These cases highlight a shift towards stringent enforcement with personal liability for willful misconduct, emphasizing the need for robust sanctions compliance programs in fintech and real estate sectors. OFAC's expanded 10-year record-keeping rule and the complex 50% ownership rule increase compliance burdens, especially for mid-market players. This evolving regulatory landscape demands agile, specialized compliance solutions to avoid severe penalties and navigate conflicting international laws like GDPR. Investors should watch for opportunities in niche compliance software providers catering to these urgent needs, marking a transformative compliance cost surge across financial and real estate industries.

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