H.R. 1450: OFAC Licensure for Investigators Act
H.R. 1450 is a federal bill in the 119th Congress. Currently, private firms investigating potential sanctions violations are generally prohibited from engaging in any financial transactions with sanctioned entities. This bill changes that by establishing a pilot program through the Office of Foreign Assets… See its sponsors, how members voted, and a plain-English breakdown on PolityLens.
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