enforcing ofac sanctions

Idioma: es

📖 Definiciones

Aplicación de sanciones de la OFAC

EN: The legal and regulatory process of ensuring compliance with and applying the penalties associated with the economic and trade sanctions programs administered by the U.S. Department of the Treasury's Office of Foreign Assets Control.

💬 Ejemplos

The financial institution faced significant penalties for failing in its duty regarding the enforcing of OFAC sanctions.

La institución financiera enfrentó sanciones significativas por no cumplir con su deber en la aplicación de las sanciones de la OFAC.