CONTENTS
CONTENTSIntroduction ........................................ ...................................1What Is OFAC? ........................................ ................................2What Are OFAC Sanctions? ........................................ ..............3 The SDN List ........................................ ..............................4 How Do You Block Virtual Currency? ...................................5 Case Study: OFAC Sanctions Involving Virtual Currency ........................................ ........................5Who Must Comply with OFAC Sanctions? ................................6Strict Liability Regulations ........................................ ..........6OFAC Requirements and Procedures ......................................7 Reporting Requirements.
2. OFAC. U.S. Department of the Treasury Sanctions Compliance Guidance for the Virtual Currency Industry. The Office of Foreign Assets Control (OFAC) is the office within the U.S. Department of the Treasury that is responsible for administering
Download CONTENTS
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: