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Page 1: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions

Page 2: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions

Page 3: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions

Page 4: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions

Page 5: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions

Page 6: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions

Page 7: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions

Page 8: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions

Page 9: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions

Page 10: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions

Page 11: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions

Page 12: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions

Page 13: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions

OFAC Awareness Training.ppt [Read-Only]exclusively or predominantly to Iran or the Government of Iran . 560.204 Except as otherwise authorized pursuant to this part, including 560.511

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OFAC Awareness Training.ppt [Read-Only] · 2011-02-16 · .§560.204 Except as otherwise authorized pursuant to this part, ... Distance Learning/On-line Curriculum courses ... any

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ISRIC-World Soil Information · No. Cuba 1 Cuba 2 Cuba 3 Cuba 4 Cuba 5 Cuba 6 Cuba 7 Cuba 8 No. 1 3 4 5 6 8 9 10 11 12 13 Soil Briefs of Cuba (ISSN: 1381-6950) Title Reference Soil

Bank Secrecy, Anti-Money Laundering & OFAC · Bank Secrecy, Anti-Money Laundering & OFAC ... negotiable instruments, ... ¾Prevents operating systems from being used as vehicles in

WHO AND WHAT IS OFAC? SDN list. Civil penalties can be and are used by OFAC if reported transactions with SDN’s are identified as not re- ... Who And What is OFAC? 1 ;

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Immigrant Visa Issuances by Foreign State of Chargeability or … · 2021. 8. 16. · Cuba CR1 4 Cuba DV 62 Cuba F1 7 Cuba F2B 4 Cuba F3 6 Cuba FX 134 Cuba IR1 31 Cuba IR2 47 Cuba

BSA & OFAC Training Presentationupchap.secure.cusolutionsgroup.net/files/upchap/1/file/2019/Chapter... · BSA & OFAC Training Presentation Presented by: Financial Standards Group,

Responding Properly To OFAC Obligations - ACAMSfiles.acams.org/webcasts/20150610/Responding Properly To OFAC... · SDN List and country based sanctions as a baseline Screen appropriate

OFAC Sanctions on Iran, Syria, Yemen, and Burma ...media.straffordpub.com/products/ofac-sanctions-on-iran-syria-yemen... · OFAC Sanctions on Iran, Syria, Yemen, and Burma: Compliance

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ISRIC · No. Cuba 1 Cuba 2 Cuba 3 Cuba 4 Cuba 5 Cuba 6 Cuba 7 Cuba 8 No. 1 3 4 5 6 8 9 10 11 12 13 Soil Briefs of Cuba (ISSN: 1381-6950) Title Reference Soil of the Central

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OFAC Name Matching and False-Positive Reduction … Name Matching and False-Positive Reduction Techniques. ... implementing industry best ... OFAC Name Matching and False-Positive

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OFAC and the Role of the Three Lines of Defensefiles.acams.org/pdfs/AdvancedCertPapers/OFAC and the Role of the... · OFAC and the Role of the Three Lines of Defense ... HSBC paid