ofac

Langue: fr

📖 Définitions

noun
Agence américaine des sanctions

EN: The Office of Foreign Assets Control, a United States Department of the Treasury agency responsible for administering and enforcing economic and trade sanctions based on US foreign policy and national security goals.

💬 Exemples

Companies must ensure strict OFAC compliance to avoid heavy fines.

Les entreprises doivent garantir une stricte conformité OFAC pour éviter de lourdes amendes.