enforcing ofac sanctions

Язык: ru

📖 Определения

Обеспечение соблюдения санкций OFAC

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.

💬 Примеры

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

Финансовое учреждение подверглось значительным штрафам за невыполнение своих обязанностей по обеспечению соблюдения санкций OFAC.