enforcing ofac sanctions

Bahasa: id

📖 Definisi

Penegakan sanksi 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.

💬 Contoh

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

Lembaga keuangan tersebut menghadapi penalti signifikan karena gagal dalam tugasnya terkait penegakan sanksi OFAC.