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CONTENTSI ntroduction ..1 What Is OFAC? ..2 What Are OFAC Sanctions? ..3 The SDN List ..4 How Do You Block Virtual Currency? ..5 Case Study: OFAC Sanctions Involving Virtual Currency ..5 Who Must Comply with OFAC Sanctions? ..6 Strict Liability Regulations ..6 OFAC Requirements and Procedures ..7 Reporting Requirements ..7 Recordkeeping Requirements ..8 License Procedures ..8 Consequences of Noncompliance ..9 Enforcement Enforcement Guidelines ..9 Enforcement Actions ..9 Voluntary Self-Disclosure ..9 Sanctions Compliance Best Practices for the Virtual Currency Industry ..10 Management Commitment ..11 Risk Assessment ..12 Case Study: Diagnosing Risky Relationships ..12 Internal Case Study: Double-Duty Data ..13 Sanctions Screening.
The Office of Foreign Assets Control (OFAC) is the office within the U.S. Department of the Treasury that is responsible for administering ... Economic sanctions are used by the U.S. government to prevent targets such as terrorists, international narcotics traffickers, weapons of mass destruction proliferators, and perpetrators of serious human ...
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