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January 26, 2006 

OFAC Director Werner to Speak on New OFAC Enforcement Guidelines at Anti-Money Laundering Conference

OFAC Director Robert Werner will discuss OFAC's recently published interim final rule on economic sanctions enforcement procedures for banking institutions at the Florida International Banker's Association's annual Anti-Money Laundering conference in Miami, Florida on February 9, 2006.

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Thursday, January 26, 2006 |posted by Douglas N. Jacobson|

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