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via pymnts.comPolitics

OFAC Warning Shows Sanctions Risk Can Hide in the Payment

FROM THE WIRE · PYMNTS.COM

New Treasury guidance means the next regulatory shock for CFOs may come from a bank buried in the payment chain they never chose at all.

Read at the source ↗
MARKET IMPACTNEUTRAL✦ News Impact agent estimateTone: neutralNew Treasury guidance indicates CFOs may face regulatory shocks from banks hidden in payment chains they did not select.AI-generated summary
✦ IN BRIEF · AIAI-generated summary
  1. 01U.S. Treasury issued new OFAC guidance on sanctions risks in payment chains.
  2. 02Regulatory shocks can come from intermediary banks in payment chains not directly chosen by companies.
  3. 03CFOs must monitor indirect banking partners for sanctions compliance.

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