Sentences with phrase «economic sanctions administered»

Compliance with Anti-Money Laundering (AML) rules and with the economic sanctions administered by the Treasury Department's Office of Foreign Assets Control (OFAC) can be a daunting...

Compliance with Anti-Money Laundering (AML) rules and with the economic sanctions administered by the Treasury Department's Office of Foreign Assets Control (OFAC) can be a daunting task for any business.

Not exact matches

How is the Arbitral Institutions» Approach to Administering International Disputes involving the application of economic sanctions?

SCC Secretary General Annette Magnusson will speak in the open debate on the approach of Arbitral Institutions when administering disputes involving application of economic sanctions.

Payment of loss under this policy shall only be made in full compliance with all United States of America economic or trade sanction laws or regulations, including, but not limited to sanctions, laws and regulations administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control («OFAC»).

The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries and individuals.