ofac compliance

Idioma: es

📖 Definiciones

Cumplimiento de OFAC

EN: The process of adhering to the economic and trade sanctions regulations administered by the U.S. Department of the Treasury's Office of Foreign Assets Control.

💬 Ejemplos

The bank implemented strict protocols to ensure full OFAC compliance.

El banco implementó protocolos estrictos para garantizar el pleno cumplimiento de OFAC.