ofac regulations

Idioma: pt

📖 Definições

Regulamentações da 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.

💬 Exemplos

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

O cumprimento estrito das regulamentações da OFAC ajuda as instituições financeiras a evitar penalidades legais e a manter a confiança do público.