Office of Foreign Asset Control Policy

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
OFAC Background, Enforcement and Penalties - Topic 3
Definitions - Topic 4
Structure of Accountability - Topic 5
Risk Management and Assessment - Topic 6
Screening and Blocking Processes - Topic 7
Rejecting Transactions - Topic 8
Automated Clearing House Transactions - Topic 9
Department Policies and Procedures - Topic 10
Audit Policy - Topic 11
Staff Training - Topic 12
Retention of Documentation - Topic 13

Recent updates to this product:

09/30/08 Update
09/27/07 Update
09/12/06 Update
02/21/06 Update

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