The Licensing Process: How to Work with OFAC to Expedite License Approvals
Jeanine P. McGuinness
Counsel
Davis Polk & Wardwell LLP (Washington, DC)
Amber Stokes
Director, Financial Services Sanctions
PwC LLP
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