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policy & procedure guide - OFAC Information.pdf

4 INTRODUCTION The Office of Foreign Assets Control (OFAC) of the Department of the Treasury administers and oversees a series of laws that impose economic ...  

POLICY AND PROCEDURE MANUAL - Patriot Techcorp.pdf

OFAC POLICY AND PROCEDURE MANUAL ... Information on OFAC' licensing procedures is available on the website. ... The Office of Foreign Assets Control ...  

SAMPLE OFAC POLICY - NEACH.pdf

SAMPLE OFAC POLICY It is the policy of Sample Financial Institution to comply with the laws of the United States. It ...   Down

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  • SAMPLE OFAC POLICY - NEACH

    SAMPLE OFAC POLICY It is the policy of Sample Financial Institution to comply with the laws of the United States. It

    www.neach.org/uploads/resources/doc/sampleofac_policy__proc.pdf
  • Inside this Issue: NIADA Convention Registration

    The Office of Foreign Assets Control (OFAC) of the Department ... OFAC Policy and Procedure Guide for your own informational benefit. This document can be

    www.oiada.com/assets/OregonDealerNews/2012/oregon dealer news...
  • OFAC: OFAC Regulations for the Financial Community

    (at <<http://www.treas.gov/ofac/policy.html>>) entitled “Recent OFAC ... Office of Foreign Assets Control, U.S. Department of the Treasury, 1500

    www.treasury.gov/resource-center/sanctions/Documents/facbk.pdf
  • BSA/AML, USA Patriot Act & OFAC Compliance

    ... USA Patriot Act & OFAC ... • Is a “Know Your Customer” policy ... • Every institution must have an OFAC: – Policy, procedure, officer ...

    www.directorseries.com/media/director/12Module5/CarlPry-BSA2012.pdf