ofac compliance

Bahasa: id

📖 Definisi

Kepatuhan 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.

💬 Contoh

The bank implemented strict protocols to ensure full OFAC compliance.

Bank tersebut menerapkan protokol ketat untuk memastikan kepatuhan penuh terhadap OFAC.