Unique Skill ID: KS1276W6SY3KHRBP3514

Office Of Foreign Assets Controls

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations and individuals, like terrorist groups, deemed to be a threat to U.S. national security.

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Account Closures
Anti Money Laundering
Bank Compliance
Bank Regulations
Bank Secrecy
Bank Secrecy Act
Community Reinvestment Act
Currency Transaction Reports (CTR)
Customer Identification Program
USA Patriot Act

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