ofac compliance

Idioma: pt

📖 Definições

Conformidade com a 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.

💬 Exemplos

The bank implemented strict protocols to ensure full OFAC compliance.

O banco implementou protocolos rigorosos para garantir a total conformidade com a OFAC.