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

Recent updates to this product:
07/01/19 Update
06/03/19 Update

This policy template (approximately 52 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $175.00.

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