ofac regulations

Idioma: es

📖 Definiciones

Regulaciones de la OFAC

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.

💬 Ejemplos

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

El cumplimiento estricto de las regulaciones de la OFAC ayuda a las instituciones financieras a evitar sanciones legales y mantener la confianza del público.