In this video, I discuss OFAC, the US Sanctions from the Office of Foreign Asset Control. I delve into how US OFAC sanctions are established, who must adhere to them, where one can access information on active US Sanctions Programs, and much more.

📌 *Special Offers & Promotions*:
📢 Join my Patreon community for exclusive benefits: [ Ссылка ]
🎓 Get a 20% discount on AGRC courses using code: FCA20: [ Ссылка ]
Thank you for your support! Your contributions allow me to continue the FinCrime Agent project and deliver high-quality content.

🔴 Enjoyed the content? Subscribe to my channel FinCrime Agent and hit the bell for notifications: [ Ссылка ]
💲 Show appreciation with a "Super Thanks" right below my video.

▬▬ CHAPTERS ▬▬
00:00 - Intro
00:44 - OFAC History
01:41 - What does OFAC do today
02:50 - How OFAC works
04:17 - Active Sanctions Programmes
05:14 - What is the SDN list
06:24 - Who must comply with OFAC?
07:18 - Blocked and Rejected transactions

✅ References:
OFAC active Sanctions programmes: [ Ссылка ]
OFAC F.A.Q. page : [ Ссылка ]

✅ TED TALKS:
The Panama Papers exposed: [ Ссылка ]
Meet global corruption's hidden players: [ Ссылка ]

🌐 Connect with Me: [ Ссылка ]

DISCLAIMER:
This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions, or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
PARTNERSHIPS & AFFILIATIONS:
For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one.
© Marco Beranzoni - All rights reserved.
No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner.

свернуть