Series 24: 2.2.1.5.2. Office Of Foreign Assets Control

Taken from our Series 24 Online Guide

2.2.1.5.2. Office of Foreign Assets Control

The Office of Foreign Assets Control (OFAC), also a part of the Treasury, administers sanctions against trading with enemies of the U.S. Enemies listed by OFAC could be individuals—such as terrorists, narcotics traffickers, or money launderers—or they could be foreign governments. Financial institutions are required to block financial transactions by these sanctioned persons and co

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