OFAC announces new compliance hotline 

The US Treasury’s Office of Foreign Assets Control (‘OFAC’) says it is ‘transitioning to a single, user-friendly online platform to receive questions from the public.’

‘Users can now submit queries—and provide all necessary details—directly through OFAC’s new OFAC Compliance Hotline page,’ it said 2 August, explaining that ‘This new platform is designed to improve OFAC’s tracking of queries and help OFAC assess when additional public guidance may be helpful.’

OFAC will retire its existing hotline telephone number and email and fully transition to the new platform by 1 January 2025.

https://content.govdelivery.com/accounts/USTREAS/bulletins/3ac748d