ACAMS
CAMS · Question #901
The Office of Foreign Assets Control (OFAC) is responsible for:
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
The Office of Foreign Assets Control (OFAC) is responsible for:
Options
- AEnsuring an effective export control and treaty compliance system
- BAdministering and enforcing economic and trade sanctions
- CDesignating jurisdictions as primary money laundering concerns
- DManaging trade agreements between the US and foreign countries
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Topics
#OFAC#economic sanctions#trade sanctions#US Treasury