US crypto & fintech regulation, in plain English
Every major rule from FinCEN, OCC, OFAC, the SEC and CFTC — explained, with who it affects and what to do. Free, always current, no signup.
Major rule trackers
The GENIUS Act: federal rules for payment stablecoins
Signed into law — illicit-finance rules being finalized (expected mid-2026)
The first major U.S. digital-asset law. It creates a federal licensing and supervision regime for payment-stablecoin issuers: 1:1 reserves in cash or short-dated Treasuries, bank-like safety-and-soundness standards, and full BSA/AML obligations. Treasury, FinCEN, and OFAC are now writing the implementing rules.
Open trackerU.S. Congress · SEC · CFTCThe CLARITY Act: who regulates crypto — the SEC or the CFTC?
Advancing through Congress — joint SEC/CFTC guidance already issued
The market-structure bill that aims to end the SEC-vs-CFTC turf war over crypto. It sets statutory rules for when a digital asset is a security (SEC) versus a digital commodity (CFTC), replacing years of enforcement-by-litigation with a defined regulatory perimeter.
Open trackerOFAC Formally Publishes Iran-Related General Licenses Y and Z
OFAC has published two Iran-related general licenses — GL Y and GL Z — in the Federal Register, formalizing authorizations previously posted on OFAC's website. Given that Iran sanctions are among the highest-risk programs for crypto and fintech firms, compliance officers should carefully review these GLs to understand what transactions are permitted and ensure their screening systems are calibrated accordingly.
OFAC Adds New Individuals or Entities to the SDN List
OFAC has designated one or more new persons to the SDN List, blocking all property and interests in property subject to U.S. jurisdiction and prohibiting U.S. persons from transacting with them. All crypto, fintech, and financial institutions must update their sanctions screening systems promptly to capture these new designations and avoid violations.
OFAC Publishes General License 2 Under DRC Sanctions Regulations
OFAC has formally published General License 2 under the Democratic Republic of the Congo Sanctions Regulations in the Federal Register, having previously made it available on its website. Compliance teams should incorporate this GL into their sanctions policies to clarify which DRC-related transactions are permissible.
OFAC Publishes General License 12 for ICC-Related Sanctions
OFAC has formally published General License 12 under the International Criminal Court-Related Sanctions Regulations in the Federal Register, though it was previously available on OFAC's website. Compliance teams should review GL 12 to understand what categories of transactions are authorized under this sanctions program and ensure internal policies and screening procedures reflect the license's scope.
OFAC Formally Publishes Venezuela General Licenses 5X and 5Y
OFAC has published two updated general licenses — GL 5X and GL 5Y — under the Venezuela Sanctions Regulations in the Federal Register, formalizing authorizations previously posted to OFAC's website. Compliance officers dealing with Venezuela-related transactions, including those involving digital assets or payments, should review these GLs to understand the permitted scope of activity.
OFAC Removes Individuals from SDN List Under Ethiopia Sanctions
OFAC has delisted certain persons previously blocked under Ethiopia sanctions authorities, removing them from the SDN List. Compliance officers must update their sanctions screening systems promptly to reflect these removals and avoid false positives that could unnecessarily block legitimate transactions.
OFAC Adds New Individuals or Entities to the SDN Sanctions List
OFAC has designated one or more persons to its Specially Designated Nationals and Blocked Persons List, meaning all property and interests in property subject to U.S. jurisdiction are blocked and U.S. persons are prohibited from transacting with them. Crypto and fintech firms are required to screen customers and transactions against the SDN list in real time, making any new addition an immediate compliance trigger. Failure to block transactions involving newly designated parties can result in significant civil and criminal penalties.
OFAC Adds New Names to SDN Sanctions Blacklist
OFAC has designated one or more individuals or entities to its Specially Designated Nationals and Blocked Persons (SDN) List, meaning all property and interests in property subject to U.S. jurisdiction must be blocked and U.S. persons are prohibited from transacting with them. Crypto firms and financial institutions must screen against the updated SDN List immediately to avoid sanctions violations. Failure to block prohibited transactions can result in significant civil and criminal penalties.
OFAC Issues Additional SDN List Designations
OFAC has added one or more persons to the SDN List, blocking all U.S.-jurisdictional property interests and prohibiting U.S. persons from engaging in transactions with the newly designated parties. This is a routine but compliance-critical action requiring immediate screening list updates across all customer-facing and counterparty-facing systems. Crypto exchanges and payment processors are particularly exposed given the speed and pseudonymity of digital asset transactions.
OFAC Publishes Further SDN List Additions
OFAC has designated additional persons to its SDN List, triggering immediate obligations for U.S. persons and institutions to block assets and refuse transactions involving those parties. Institutions operating in crypto and payments must ensure their real-time screening tools reflect these new designations to remain compliant. Repeated OFAC actions on the same day can indicate a coordinated enforcement campaign worth monitoring for thematic patterns.
OFAC Updates Identifying Information on Sanctioned Entries
OFAC has published updates to the identifying information for one or more entries on its sanctions lists, which may include name variations, aliases, addresses, or other identifiers used for screening purposes. Crypto firms, MSBs, and payment processors must maintain current sanctions list data to avoid facilitating prohibited transactions. Failure to screen against the most up-to-date list version can result in enforcement exposure.
OFAC Adds New Names to SDN Sanctions Blacklist
OFAC has designated one or more individuals or entities to its Specially Designated Nationals (SDN) list, blocking all property and interests in property subject to U.S. jurisdiction and prohibiting U.S. persons from transacting with them. Crypto and fintech firms must screen all customers, counterparties, and wallet addresses against the updated SDN list immediately, as facilitating transactions with a newly listed person — even unknowingly — can trigger severe civil and criminal penalties.
OFAC Formally Publishes Iran-Related General Licenses CC and DD
OFAC has published Iran-related General Licenses CC and DD in the Federal Register; both were previously issued and posted on OFAC's website. Iran is one of the most heavily sanctioned jurisdictions, and any authorized carve-outs under these GLs must be precisely understood and incorporated into compliance programs. Crypto and fintech firms should pay particular attention given OFAC's history of enforcement actions involving Iran-related transactions in digital assets.
OFAC Publishes General License 5 Under Nicaragua Sanctions Regulations
OFAC has formally published General License 5 under the Nicaragua Sanctions Regulations, making it part of the official regulatory record after prior availability on OFAC's website. Compliance teams must ensure their sanctions policies reflect any authorized transactions or conditions under this GL. Nicaragua-related transaction monitoring and screening rules should be reviewed for consistency with GL 5.
OFAC Formally Publishes Venezuela General Licenses 50A and 51A
OFAC has published General Licenses 50A and 51A under the Venezuela Sanctions Regulations in the Federal Register, following their earlier release on OFAC's website. These GLs may amend or supersede prior authorizations, and compliance officers need to confirm their Venezuela-related controls reflect the current versions. Given Venezuela's status as a comprehensively sanctioned jurisdiction, even minor GL updates can materially affect permissible activities.
OFAC Formally Publishes Venezuela General Licenses 30B and 51
OFAC has added General Licenses 30B and 51 under the Venezuela Sanctions Regulations to the official Federal Register record; both were previously posted on OFAC's website. Any firm with exposure to Venezuela-related transactions or counterparties must ensure their compliance programs align with the specific authorizations and limitations in these GLs. Venezuela remains a high-risk sanctions jurisdiction requiring ongoing vigilance.
OFAC Publishes General License 35 for Global Terrorism & Drug Trade Sanctions
OFAC has formally published General License 35 under the Global Terrorism Sanctions Regulations and the Illicit Drug Trade Sanctions Regulations, which was previously available only on OFAC's website. Compliance officers should ensure their sanctions screening programs and permissible transaction guidance reflect the authorizations and conditions contained in this GL. Failure to stay current with active general licenses can result in inadvertent sanctions violations.
OFAC Updates SDN List: Records Modified and Persons Removed
OFAC has updated identifying information for one or more individuals or entities on the Specially Designated Nationals (SDN) List, and has removed one or more persons from the list entirely. Compliance officers must ensure their sanctions screening systems are refreshed promptly to avoid false positives or missed matches. Outdated SDN data is a common source of both compliance failures and unnecessary transaction blocks.
OFAC Suspends Iran General Licenses, Tightening Sanctions Restrictions
OFAC has indefinitely suspended three general licenses and one licensing policy under the Iranian Transactions and Sanctions Regulations, reflecting a shift in U.S. foreign policy toward Iran. Any transactions or activities that were previously permitted under those now-suspended licenses are no longer authorized. Compliance officers must immediately review whether their firms or customers were relying on any of the affected licenses and halt any such activity.
OFAC Updates SDN List: New Terrorism-Linked Designations and Removals
OFAC has both added new persons to and removed certain persons from the SDN List under its counterterrorism authority (Executive Order 13224, as amended). U.S. persons must block property of newly listed individuals and may now transact with those removed, making prompt screening-system updates essential for all regulated firms.
OFAC Adds New Names to SDN Sanctions Blacklist
OFAC has designated one or more additional persons on the Specially Designated Nationals (SDN) List, meaning all U.S. persons and entities are prohibited from transacting with them and any property under U.S. jurisdiction must be blocked. Crypto exchanges, custodians, and payment processors must screen customers and counterparties against the updated SDN List immediately to avoid violations.
OFAC Adds New Names to SDN List, Updates Existing Entry
OFAC has designated one or more individuals or entities to the Specially Designated Nationals (SDN) List, blocking all U.S.-jurisdictional property interests and prohibiting U.S. persons from transacting with them; vessel identifications are also included. Additionally, identifying information for one existing SDN List entry has been updated. Compliance teams must immediately screen these new and updated entries against customer and counterparty databases to avoid sanctions violations.
OFAC Publishes New Sector Determination Under Iran Executive Order 13902
OFAC has formally published in the Federal Register a sector determination issued under Executive Order 13902, which authorizes broad sanctions on sectors of the Iranian economy. Although the determination was previously posted on OFAC's website, its Federal Register publication gives it broader legal notice and reaffirms its binding effect. Compliance teams must ensure their sanctions screening programs block transactions involving any newly designated Iranian sectors and related parties.
OFAC Issues Two New Iran General Licenses (GL AA and GL BB)
OFAC has formally published two new Iran-related General Licenses — GL AA and GL BB — in the Federal Register, having previously made them available on its website. General Licenses carve out specific categories of otherwise-prohibited transactions, so compliance teams need to understand exactly what activity each GL authorizes and whether any of their customers or counterparties may rely on these licenses. Failure to correctly apply or scope a GL can result in unauthorized Iran-related transactions.
OFAC Suspends Five Iran General Licenses Amid U.S. Policy Shift
OFAC has indefinitely suspended five general licenses under the Iranian Transactions and Sanctions Regulations, reflecting a change in U.S. foreign policy toward Iran. Compliance officers must immediately review any transactions or relationships that relied on those now-suspended licenses, as activity previously authorized may now be prohibited. Failure to update screening controls and customer communications promptly could expose firms to sanctions violations.
OFAC Sanctions New Persons and Vessels — SDN List Updated
OFAC has added one or more persons and associated vessels to the SDN List, blocking all U.S.-jurisdiction property interests and prohibiting U.S. persons from engaging in transactions with them. The inclusion of vessels is notable for firms involved in trade finance or commodity-linked digital asset transactions, but all financial intermediaries must screen the new designations immediately.
OFAC Designates One Additional Person to the SDN Blocked List
OFAC has placed one individual on the SDN List, blocking their U.S.-jurisdiction assets and barring U.S. persons from transacting with them. All regulated financial institutions — including crypto exchanges, custodians, and payment processors — are required to screen against current SDN data in real time or near-real time.
OFAC Adds New Names to the SDN Blocked Persons List
OFAC has designated one or more individuals as Specially Designated Nationals, blocking all U.S.-jurisdiction property and prohibiting U.S. persons from transacting with them. Crypto and fintech firms must screen these new entries immediately, as facilitating transactions with SDNs — including in digital assets — can result in severe civil and criminal penalties.
OFAC Adds New Individuals or Entities to the SDN List
OFAC has designated one or more persons to the Specially Designated Nationals and Blocked Persons (SDN) List, blocking all property and interests in property subject to U.S. jurisdiction and prohibiting U.S. persons from transacting with them. Crypto firms, MSBs, banks, and payment processors must screen customers, counterparties, and wallet addresses against the updated SDN List immediately to avoid sanctions violations.
OFAC Updates SDN List: One Entity Unblocked, Two Aircraft Removed
OFAC has updated identifying information for one or more persons on the SDN List, unblocked one entity, and removed two aircraft from the list. Compliance teams must refresh their sanctions screening databases immediately to reflect these changes and avoid false positives or missed matches on newly updated entries.
OFAC Adds New Names to SDN Sanctions Blacklist
OFAC has designated one or more additional persons on its Specially Designated Nationals and Blocked Persons (SDN) List, meaning all U.S. persons are prohibited from transacting with them and any property they hold under U.S. jurisdiction must be blocked. Crypto and fintech firms must screen against the updated SDN List immediately, as facilitating transactions with newly listed parties — including through digital asset transfers — can result in severe civil and criminal penalties.
OFAC Adds New Names and Vessels to the SDN Blocked Persons List
OFAC has designated one or more individuals and/or vessels as Specially Designated Nationals, blocking all property and interests in property subject to U.S. jurisdiction and prohibiting U.S. persons from transacting with them. Crypto and fintech firms must screen all customers, counterparties, and wallet addresses against the updated SDN List immediately to avoid sanctions violations. Failure to block transactions with newly listed parties can result in significant civil and criminal penalties.
OFAC Updates SDN List: One Person Added, One Removed
OFAC has added one or more persons to the Specially Designated Nationals (SDN) list and removed one person whose property has been unblocked. All U.S. persons and entities are prohibited from transacting with newly listed individuals. Crypto and fintech firms must screen customers and counterparties against the updated list immediately to avoid sanctions violations.
OFAC Adds New Names to SDN Sanctions Blacklist
OFAC has designated one or more individuals or entities to its Specially Designated Nationals (SDN) list, immediately blocking all their U.S.-jurisdictional property and prohibiting U.S. persons from transacting with them. Crypto firms, exchanges, and payment processors must screen against the updated SDN list in real time, as facilitating transactions with newly listed parties can result in strict-liability civil penalties. Compliance teams should treat every SDN update as an urgent trigger to re-screen customer and counterparty databases.
OFAC Adds New Names to SDN Sanctions Blacklist
OFAC has designated one or more individuals or entities as Specially Designated Nationals, blocking all property and interests in property subject to U.S. jurisdiction and prohibiting U.S. persons from transacting with them. Crypto and fintech firms must screen all customers, counterparties, and wallet addresses against the updated SDN list immediately, as any transaction with a newly listed party could constitute a sanctions violation regardless of asset type or platform.
OFAC Updates Contact Info and Swaps Legal-Fee Reporting for Recordkeeping
OFAC is finalizing administrative updates to several CFR parts, including refreshed website and contact information and a notable change to general licenses covering payments for legal services from funds originating outside the United States — replacing a reporting requirement with a recordkeeping requirement. Firms that rely on these general licenses (e.g., when a sanctioned-country counterparty pays legal fees) now need to maintain records rather than file reports. Compliance teams should update their sanctions compliance procedures to reflect the recordkeeping obligation.
OFAC Removes Some Hong Kong SDNs, Moves Others to Non-SDN Menu-Based List
OFAC has delisted certain individuals and entities from the SDN List under Hong Kong sanctions authorities, while transferring others who remain sanctioned under the Hong Kong Autonomy Act to the Non-SDN Menu-Based Sanctions List (NS-MBS List). Compliance teams must update their screening systems to reflect both the removals and the new list placement, as NS-MBS List designations carry different — but still legally significant — restrictions compared to full SDN blocking. Firms that transact with or custody assets for any of the affected persons need to re-evaluate their obligations immediately.
OFAC Adds New Individuals or Entities to the SDN List
OFAC has designated one or more persons to its Specially Designated Nationals and Blocked Persons (SDN) List, meaning all property and interests in property of those persons subject to U.S. jurisdiction are blocked and U.S. persons are generally prohibited from transacting with them. Crypto exchanges, custodians, and payment processors must screen these newly added names immediately to avoid sanctions violations. Failure to block transactions involving SDN-listed parties can result in significant civil and criminal penalties.
OFAC Adds New Names to SDN Sanctions Blacklist
OFAC has designated one or more individuals or entities to its Specially Designated Nationals (SDN) List, blocking all U.S.-jurisdictional property and prohibiting U.S. persons from transacting with them. Crypto and fintech firms must screen all customers, counterparties, and wallet addresses against the updated SDN List immediately. Failure to block prohibited transactions can result in significant civil and criminal penalties.
OFAC Updates Identifying Information for SDN List Entry
OFAC has revised the identifying information for a person already on the SDN List, which may include updated names, aliases, addresses, or other identifiers. Firms relying on static or infrequently refreshed screening data could miss a match if their records do not reflect the updated details. Compliance teams should ensure their screening tools ingest OFAC's full consolidated SDN List, including all alias and identifier updates.
OFAC Adds New Names to the SDN Blocked Persons List
OFAC has designated one or more individuals or entities to its Specially Designated Nationals (SDN) list, immediately blocking all U.S.-person transactions with them and freezing any property under U.S. jurisdiction. Crypto and fintech firms must screen customers, counterparties, and wallet addresses against the updated SDN list in real time, as facilitating transactions with a newly listed party — even unknowingly — can trigger strict liability penalties.
OFAC Updates SDN List with Revised Identifying Information
OFAC has updated the identifying information for one or more individuals or entities already on the Specially Designated Nationals and Blocked Persons List. Compliance teams must refresh their screening systems immediately to ensure sanctions checks reflect the latest SDN data and avoid missed matches due to stale records.
OFAC Adds New Names to SDN Sanctions Blacklist
OFAC has designated one or more additional persons to its Specially Designated Nationals and Blocked Persons (SDN) List, meaning all property and interests in property subject to U.S. jurisdiction are blocked and U.S. persons are prohibited from transacting with them. Crypto exchanges, custodians, and payment processors must screen these new entries immediately, as facilitating transactions with SDN-listed parties — including crypto transfers — can result in strict-liability civil penalties. Sanctions lists are updated without advance notice, making real-time or near-real-time screening essential.
OFAC Updates Identifying Information for Sanctioned Parties
OFAC has published updates to the identifying information of one or more entries already on its sanctions lists, which may affect name-matching and screening results. Compliance officers must ensure their sanctions screening tools and SDN list databases are refreshed promptly to reflect these changes and avoid false negatives. Failure to catch updated entries could result in inadvertent transactions with sanctioned parties.
OFAC Adds New Individual to SDN List — Transactions Now Blocked
OFAC has designated one person to the Specially Designated Nationals and Blocked Persons (SDN) List, blocking all property and interests in property subject to U.S. jurisdiction and prohibiting U.S. persons from transacting with them. Crypto and fintech firms must screen this new entry across all customer accounts, transaction flows, and onboarding pipelines. Any existing business relationship with this individual must be frozen and reported.
OFAC Adds Persons and Vessels to SDN List — All Property Blocked
OFAC has designated one or more persons and vessels to the SDN List, blocking all U.S.-jurisdiction property and prohibiting U.S. persons from engaging in transactions with them; the vessels are identified as property in which a blocked person has an interest. Firms involved in trade finance, cross-border payments, or commodity-linked crypto transactions face elevated risk and must screen for these new vessel designations. Compliance teams should update vessel and entity screening protocols in addition to standard name screening.
OFAC Adds New Persons to SDN List — U.S. Transactions Prohibited
OFAC has added one or more persons to the SDN List, blocking all property and interests in property subject to U.S. jurisdiction and prohibiting U.S. persons from transacting with them. All regulated firms — including crypto exchanges, custodians, and payment processors — must update their screening systems and check existing relationships against the new designations. Non-compliance with SDN blocking obligations can result in significant civil and criminal penalties.
OFAC Updates and Removes Entries from the SDN List
OFAC has revised identifying information for one or more SDN-listed persons and has also removed one or more persons or properties from the list entirely. Compliance teams should update their screening databases promptly — both to avoid false positives on removed parties and to capture any updated identifiers (such as new aliases or wallet addresses) for still-listed persons.
OFAC Issues Additional SDN List Designations
OFAC has added one or more persons to the SDN List, triggering an immediate prohibition on U.S. persons engaging in any transactions with those parties and requiring the blocking of any related assets. For crypto and fintech compliance teams, this underscores the need for real-time or near-real-time sanctions screening workflows that can catch newly listed entities across all transaction channels.
OFAC Adds New Names to SDN Sanctions Blacklist
OFAC has designated one or more additional persons to the Specially Designated Nationals (SDN) List, meaning all U.S. persons are prohibited from transacting with them and any assets under U.S. jurisdiction must be blocked. Crypto firms and fintechs must screen against the updated SDN List immediately, as facilitating transactions with newly designated parties — including through blockchain addresses — can result in severe civil and criminal penalties.
OFAC Adds New Names to SDN Blocked-Persons List
OFAC has designated one or more individuals or entities, adding them to the Specially Designated Nationals (SDN) List and blocking all property and interests in property subject to U.S. jurisdiction. U.S. persons — including crypto exchanges, custodians, and payment processors — are generally prohibited from transacting with these parties, making immediate screening updates essential.
OFAC Adds New Names to the SDN Blocked-Persons List
OFAC has designated one or more individuals or entities, adding them to the Specially Designated Nationals (SDN) List and blocking all property and interests in property subject to U.S. jurisdiction. U.S. persons are broadly prohibited from transacting with any newly listed party. Crypto and fintech firms must screen customers, counterparties, and wallet addresses against the updated SDN List immediately to avoid sanctions violations.
OFAC Adds New Names to SDN List, Updates Existing Entry
OFAC has designated one or more individuals or entities to the Specially Designated Nationals (SDN) List, blocking all U.S.-jurisdictional property and prohibiting U.S. persons from transacting with them. An existing SDN entry has also been updated with new identifying information. Crypto firms and fintechs must screen against the updated list immediately, as facilitating transactions with SDNs — including in digital assets — can result in strict-liability civil penalties.
OFAC Adds New Individuals or Entities to the SDN Sanctions List
OFAC has designated one or more persons to its Specially Designated Nationals and Blocked Persons (SDN) List, blocking all property and interests in property subject to U.S. jurisdiction and prohibiting U.S. persons from transacting with them. All crypto and fintech firms must screen customers, counterparties, and wallet addresses against the updated SDN List immediately. Failure to block prohibited transactions can result in significant civil and criminal penalties.
OFAC Adds New Individuals/Entities to SDN Blocked Persons List
OFAC has designated one or more persons to the Specially Designated Nationals (SDN) List, blocking all U.S.-jurisdictional property and prohibiting U.S. persons from transacting with them. Crypto and fintech firms must screen customers, counterparties, and wallet addresses against the updated SDN List immediately, as facilitating transactions with blocked persons exposes firms to significant civil and criminal liability.
OFAC Publishes List of Medical Devices Requiring Special Authorization for North Korea Exports
OFAC has published a list of medical devices that are excluded from the general license permitting certain humanitarian exports to North Korea, meaning these specific items require individual authorization. While narrow in scope, compliance teams at firms handling any trade finance, payments, or cross-border transfers involving North Korea-related humanitarian transactions should be aware of these carve-outs. This is relevant to any institution that processes payments or financing for humanitarian aid programs touching North Korea.
OFAC Publishes Venezuela General Licenses 5U and 5V in Federal Register
OFAC has formally published General Licenses 5U and 5V under the Venezuela Sanctions Regulations, which were previously available only on OFAC's website. These licenses authorize certain transactions that would otherwise be prohibited under Venezuela sanctions. Firms handling payments, crypto transactions, or financial services with any Venezuela nexus should review these GLs to understand the scope of permitted activity.
OFAC Publishes Venezuela General Licenses 48A and 49A in Federal Register
OFAC has formally published General Licenses 48A and 49A under the Venezuela Sanctions Regulations, which were previously available only on OFAC's website. Formalizing these GLs in the Federal Register makes them part of the binding regulatory record. Compliance officers at institutions with any Venezuela-related exposure should review these licenses to confirm their transaction monitoring and sanctions screening remain aligned with the latest authorized activities.
OFAC Publishes Cyber-Related Sanctions General License 2 in Federal Register
OFAC has formally published General License 2 under the Cyber-Related Sanctions Regulations, which was previously available only on OFAC's website. This GL authorizes certain activities that would otherwise be prohibited under the cyber-related sanctions program, and its Federal Register publication provides official legal notice. Crypto firms, exchanges, and cybersecurity-adjacent fintech companies operating near sanctioned cyber actors should review the GL's scope and conditions to confirm any reliance on it is permissible.
OFAC Publishes General License 11 for ICC-Related Sanctions
OFAC has formally published General License 11 under the International Criminal Court-Related Sanctions Regulations, which was previously available only on its website. Publishing GLs in the Federal Register makes them part of the official regulatory record and may affect how firms document compliance with sanctions screening obligations. Compliance teams should update their sanctions program documentation to reference the formally published version of GL 11.
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