Skip to content

OFAC adds Syria FAQ

November 09, 2021

OFAC has posted a Notice of Recent Actions announcing the publication of new Syria Frequently Asked Question 934 concerning whether the United Nations and the U.S. government are permitted to conduct stabilization and early recovery-related activities and transactions involving Syria, and whether the answer would apply to their contractors and grantees.

First published on 11/09/2021

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search OFAC Updates