The Licensing Process: How to Work with OFAC to Expedite License Approvals

December 3, 2014 12:00pm

Jeanine P. McGuinness
Davis Polk & Wardwell LLP (Washington, DC)

Amber Stokes
Director, Financial Services Sanctions

Sahand Boorboor
Global Financial Crimes Compliance Executive
Bank of America

  • Recent changes in the licensing process for Iran
  • Do’s and don’ts when applying for licensing
  • What to include in the application to expedite the process
  • What is the expected timeline for a response from OFAC
  • Pitfalls to avoid in licensing
  • Best practices to obtain licenses for humanitarian activities and products