enforcing ofac sanctions

언어: ko

📖 정의

OFAC 제재 집행

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.

💬 예문

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

그 금융 기관은 OFAC 제재 집행에 관한 의무를 다하지 못해 상당한 처벌을 받았습니다.