Introduction to OFAC Series – Episode 1: The Office of Foreign Assets Control
3:45
YouTubeU.S. Department of the Treasury
Introduction to OFAC Series – Episode 1: The Office of Foreign Assets Control
This is the first episode of the Introduction to OFAC Series. This episode introduces viewers to the Office of Foreign Assets Control (OFAC), its place within the U.S. government, history, mission, and relationship with the public. The information in this video is for training purposes only. It does not have the force of law, and does not ...
37.1K viewsJul 28, 2023
Office of Foreign Assets Control OFAC Sanctions List
U.S. sanctions Colombian President Petro
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U.S. sanctions Colombian President Petro
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Colombian president has trouble refueling his plane after U.S. sanctions
Colombian president has trouble refueling his plane after U.S. sanctions
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OFAC, Fed, NYDFS penalize Mashreq bank $100 million for sanctions failures, just three years after $40 million fine for similar issues
OFAC, Fed, NYDFS penalize Mashreq bank $100 million for sanctions failures, just three years after $40 million fine for similar issues
acfcs.org
Nov 9, 2021
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