Banks want ‘OFAC’ cell created in DFS to deal with sanctions related advisories
Banks have requested the Department of Financial Services (DFS) to create an ‘Office of Foreign Assets Control (OFAC)’ cell in
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Banks have requested the Department of Financial Services (DFS) to create an ‘Office of Foreign Assets Control (OFAC)’ cell in
Continue readingThe Department of Financial Services (DFS) is in the process of setting up a committee on co-lending with State Bank
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