ofac regulations

Langue: fr

📖 Définitions

Réglementations de l'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.

💬 Exemples

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

Le respect strict des réglementations de l'OFAC aide les institutions financières à éviter les sanctions juridiques et à maintenir la confiance du public.