ofac regulations

Sprache: de

📖 Definitionen

OFAC-Vorschriften

EN: The rules, laws, and economic sanctions administered by the U.S. Office of Foreign Assets Control to manage trade and economic restrictions based on U.S. foreign policy and national security interests.

💬 Beispiele

Strict adherence to OFAC regulations helps financial institutions avoid legal penalties and maintain public trust.

Die strikte Einhaltung der OFAC-Vorschriften hilft Finanzinstituten, rechtliche Strafen zu vermeiden und das öffentliche Vertrauen zu wahren.