ofac regulations

Bahasa: id

📖 Definisi

Peraturan 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.

💬 Contoh

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

Kepatuhan ketat terhadap peraturan OFAC membantu lembaga keuangan menghindari hukuman hukum dan menjaga kepercayaan publik.