The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury maintains and enforces the U.S. sanctions programs. To enforce sanctions, OFAC can freeze assets, bar firms and individuals from the U.S. financial system, and impose fines for non-compliance.
About JX Low
Founder of AML/CFT.NET • Financial Crime Officer in an MNC.
ICA Adv Cert in GRC / ICA Dip in AML (In Progress)