What Is OFAC? (Sanctions Explained Simply for AML)
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YouTubeAMLWITHMAZ
What Is OFAC? (Sanctions Explained Simply for AML)
OFAC (Office of Foreign Assets Control) is a U.S. authority that enforces sanctions against individuals, entities, and countries involved in illegal or high-risk activities. Banks must screen customers and transactions against OFAC lists to avoid violations and heavy penalties. Follow @AMLwithMAZ for simple daily AML explainers. #AML #OFAC # ...
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