Office of Foreign Assets Control Policy


Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
OFAC Background, Enforcement and Penalties - Topic 3
Definitions - Topic 4
Structure of Accountability - Topic 5
Risk Management and Assessment - Topic 6
Screening and Blocking Processes - Topic 7
Prohibited Transactions - Topic 8
Automated Clearing House Transactions - Topic 9
Cross Border Wire Transfers - Topic 10
Department Policies and Procedures - Topic 11
Audit Policy - Topic 12
Staff Training - Topic 13
Retention of Documentation - Topic 14

This policy template (approximately 55 pages) is in Microsoft® Word format.

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  • Model: POL-OFAC
  • Manufactured by: Bank Policies

This product was added to our catalog on Monday 01 March, 2004.

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