OFAC Launches New Compliance Hotline Portal
The Office of Foreign Assets Control is transitioning to a new online compliance hotline platform that it said will allow the agency to more efficiently respond to sanctions-related requests and questions from the public. Users can now submit queries directly…
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through the OFAC Compliance Hotline page, the agency announced Aug. 2, which will help the “tracking of queries and help OFAC assess when additional public guidance may be helpful.” The agency said it plans to retire its current compliance hotline email adress on Aug. 16 and phone number on Dec. 31, and will fully transition to the online portal starting Jan. 1.