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

Published by: TowerGroup

Published: May. 12, 2003 - 12 Pages


Table of Contents


Introduction

Background

The Changing Environment for OFAC Compliance

Key Requirements for Banks

Detection Requirements

Challenges of OFAC Interdiction

Conclusion

Abstract

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.

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