ofac compliance

언어: ko

📖 정의

OFAC 준수

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.

💬 예문

The bank implemented strict protocols to ensure full OFAC compliance.

은행은 완전한 OFAC 준수를 보장하기 위해 엄격한 프로토콜을 시행했습니다.