US OFAC Sanctions Compliance Framework
Risk Assessment and Due Diligence

US OFAC Sanctions Compliance Framework OFAC-SCP-7.2: Mergers and Acquisitions Sanctions Due Diligence

The organization must perform sanctions due diligence during mergers, acquisitions, and material investments and integrate acquired entities into the SCP within a defined timeframe.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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