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OFAC’s OCE issues new document about data delivery standards

On 26 February 2019 the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) Office of Compliance and Enforcement (“OCE”) announced a document describing its new data delivery standards. This document supersedes and replaces OFAC Enforcement’s 2013 Data Delivery Standards. The OCE data delivery document gives the preferred formatting and technical standards for electronic documents submitted to the OCE, such as subpoena responses and self-disclosures.

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