ofac compliance

Langue: fr

📖 Définitions

Conformité 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.

💬 Exemples

The bank implemented strict protocols to ensure full OFAC compliance.

La banque a mis en œuvre des protocoles stricts pour assurer une conformité totale à l'OFAC.