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knightguardian.com

KnightGUARDIAN

OFAC Compliance made simple, effective and affordable. Today's asset managers and business operations managers are faced with the challenge of protecting their clients from violating the sanctions provisions of OFAC and Executive Order 13224. Consequently, most of today's B2B transactions and contracts contain conditional provisions regarding "banned-parties" legal requirements. Like it or not - OFAC Compliance probably relates to your business or institution. Download our Fact Sheet here.

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OFAC Compliance made simple, effective and affordable. Today's asset managers and business operations managers are faced with the challenge of protecting their clients from violating the sanctions provisions of OFAC and Executive Order 13224. Consequently, most of today's B2B transactions and contracts contain conditional provisions regarding banned-parties legal requirements. Like it or not - OFAC Compliance probably relates to your business or institution. Download our Fact Sheet here.
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KnightGUARDIAN | knightguardian.com Reviews

https://knightguardian.com

OFAC Compliance made simple, effective and affordable. Today's asset managers and business operations managers are faced with the challenge of protecting their clients from violating the sanctions provisions of OFAC and Executive Order 13224. Consequently, most of today's B2B transactions and contracts contain conditional provisions regarding "banned-parties" legal requirements. Like it or not - OFAC Compliance probably relates to your business or institution. Download our Fact Sheet here.

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arda.knightguardian.com arda.knightguardian.com

ARDA | Knight Guardian

The hunt for illicit funds is on! The federal government has imposed tough, far-reaching anti-terrorist requirements on the real estate industry, including timeshares and recreational real estate properties. ARDA offers KnightGUARDIAN – a compliance solution uniquely engineered to meet the challenges facing the timeshare industry – to help its members satisfy the government's new mandates. Why has ARDA teamed up with KnightGUARDIAN? And the USA PATRIOT Act. What the government expects. In response, Congr...

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My KnightGuardian™ Home

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Latest Update: August 25, 2016. My KnightGuardian is a partnership between.

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ARDA | Knight Guardian

http://arda.knightguardian.com/home2.html

OFAC’s Guidance for the Real Estate Industry. 8220;The sanctions programs targeting SDNs are of great importance to members of the real estate industry.”. Oceanfront Condominium in Key Biscayne, Florida Seized in Money Laundering Investigation. Office of Foreign Assets Control. Financial Crimes Enforcement Network; Anti-Money Laundering Program Requirements for Persons Involved in Real Estate Closings and Settlements – Advance notice of proposed rulemaking. Financial Action Task Force.

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OFAC Compliance made simple, effective and affordable. Today's asset managers and business operations managers are faced with the challenge of protecting their clients from violating the sanctions provisions of OFAC and Executive Order 13224. Consequently, most of today's B2B transactions and contracts contain conditional provisions regarding "banned-parties" legal requirements. Like it or not - OFAC Compliance probably relates to your business or institution. Download our Fact Sheet here.

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Welcome to My KnightGuardian. Latest Update: March 23, 2018. Implementation of the Federal Civil Penalties Inflation Adjustment Act - March 23, 2018. The Department of the Treasury issued regulations to implement the Federal Civil Penalties Inflation Adjustment Act of 1990. SDN List Update - March 23, 2018. SDN List Update - March 22, 2018. SDN List Update - March 19, 2018. SDN List Update - March 15, 2018. SDN List Update - March 8, 2018. SDN List Update - March 6, 2018. SDN and Block Persons.

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