enforcing ofac sanctions

界面语言: zh

📖 释义

执行OFAC制裁

EN: The legal and regulatory process of ensuring compliance with and applying the penalties associated with the economic and trade sanctions programs administered by the U.S. Department of the Treasury's Office of Foreign Assets Control.

💬 例句

The financial institution faced significant penalties for failing in its duty regarding the enforcing of OFAC sanctions.

该金融机构因未能履行执行OFAC制裁的职责而面临巨额罚款。