Ask Sawal : Question Answer Forum

What is ofac in banking?


Asked By: Saloni Kalla



Report
Share on Facebook
Tweet on Twitter
Share on Linkedin
Share on Reddit
Share on Whatsapp


1 Answer(s) Available

Animal Breeder Teaching Financial Services Delhi India


The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities. The Office of Foreign Asset Control (OFAC) is a department of the U. The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U. All individuals, banks, financial services companies and other obligated institutions operating under United States jurisdiction must comply with OFAC sanctions. The Office of Foreign Assets Control, or OFAC, is a financial intelligence and enforcement agency within the U. Washington – Today, the U.

Report
6


Related Questions

Login


Lost Password!

Create Account