enforcing ofac sanctions

言語: ja

📖 定義

OFAC制裁の執行

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.

💬 例文

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

その金融機関は、OFAC制裁の執行に関する義務を怠ったため、多額の罰則に直面しました。