BAFT OFAC Extending of Record Retention Comment Letter

BAFT Comment Letter to the Office of Foreign Assets Control in Response to Extending Record Retention

On October 16, 2024 BAFT made its’ submission to the Office of Foreign Assets Control in response to the extension of recordkeeping requirements for certain transactions.

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BAFT OFAC Extending of Record Retention Comment Letter

BAFT Comment Letter to the Office of Foreign Assets Control in Response to Extending Record Retention

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