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MAR
16

Doing Business Despite Embargoes and Sanctions: OFAC Licensing

Conference
When the 16/03/12
Where Online Event
Description
This OFAC Licensing webinar introduces the licensing programs of the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC), which authorizes business transactions despite the existence of Embargoes and Sanctions.
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Price $199.00

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Agenda for Doing Business Despite Embargoes and Sanctions: OFAC Licensing

Areas Covered in the Seminar:

  • The difference between exemptions, general license, and specific licenses.
  • How to ensure a general license applies to your activity?
  • How to apply for specific licenses: what does OFAC need to know?
  • Applying for and operating under TSRA or AgMed licenses.
  • What a license means and how to operate appropriately under one?
  • Record keeping and reporting requirements.

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