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Security & Compliance

General Information

BSA/AML Compliance Resources

The Office of Foreign Assets Control (OFAC) has put together two video series for the public. The first series, “Introduction to OFAC,” aims to provide viewers with a high-level introduction on the fundamentals of OFAC and sanctions implementation. The first episode introduces OFAC, their history, mission, and critical partnership with the private sector.

Future videos in this series will cover topics such as the difference between general and specific licenses, best practices for sanctions compliance, and regulatory requirements for reporting on blocked property and rejected transactions.

The second video series, “OFAC Shorts,” will be short videos aimed at addressing specific questions that are frequently raised through their hotline with helpful information for effective compliance with sanctions programs.

Episode One: The Office of Foreign Assets Control

Episode Two: Blocking and Non-Blocking Sanctions

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