enforcing ofac sanctions

Langue: fr

📖 Définitions

Application des sanctions de l'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.

💬 Exemples

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

L'institution financière a fait l'objet de sanctions importantes pour avoir manqué à son devoir concernant l'application des sanctions de l'OFAC.