Is there a dollar limit that triggers OFAC regulations? | LegaMart

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QuestionAug 21, 2022 - 14:15

Is there a dollar limit that triggers OFAC regulations?

Is there a dollar limit that triggers OFAC regulations?

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Aug 22, 2022 - 14:06

Generally, no. OFAC regulations apply to every transaction subject to the regulations no matter the value of the transaction.

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