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
Instant Payments - Topic 11
Cyber-Related Sanctions - Topic 12
Illicit Drug Trade Sanctions - Topic 13
Department Policies and Procedures - Topic 14
Audit Policy - Topic 15
Staff Training - Topic 16
Retention of Documentation - Topic 17

Recent updates to this product:
02/01/23 Update
01/03/23 Update
10/17/22 Update
10/03/22 Update

This policy template (approximately 78 pages) is in Microsoft® Word format.

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