ofac compliance

界面语言: zh

📖 释义

遵守OFAC规定

EN: The process of adhering to the economic and trade sanctions regulations administered by the U.S. Department of the Treasury's Office of Foreign Assets Control.

💬 例句

The bank implemented strict protocols to ensure full OFAC compliance.

该银行实施了严格的协议以确保完全遵守OFAC规定。