OFAC Compliance (generic)

The previous lesson defined the purpose of The Office of Foreign Assets Control (OFAC). This lesson focuses on the OFAC imposed obligations for insurance companies and agents. This class provides only a high level overview of the OFAC requirements. For a more complete list of requirements, visit:

https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/ques_index.aspx

The topics presented in this lesson are: