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Freezing the Assets of Evil: New Developments in Foreign Assets Control Regulation

Product Type: Market Research Report
Published by: TowerGroup
Published: May 2003
Product Code: R301-0338
Description
US banks have had a long history of compliance with regulations of OFAC, Office of Financial Assets Control. Nonetheless, many midsized and smaller banks were not sufficiently aware of their responsibilities until after 9/11 and enactment of the USA PATRIOT Act.
Table of Contents
Introduction

Background

The Changing Environment for OFAC Compliance

Key Requirements for Banks

Detection Requirements

Challenges of OFAC Interdiction

Conclusion
Ordering and More Information
Price and Delivery Options


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