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Module 5 - Federal Group

Self Study

  • 4

    Lessons

  • 4

    Videos

  • 18

    Minutes

Overview

Office of Foreign Assets Control (OFAC)

  • Review of the Specially Designated Nationals and Blocked Person List
  • What to do if there is a “hit”
    • - steps to confirm a hit
    • - steps to take if a “hit” has been confirmed

  • AFIP Introduction

    2min 8s
    1 Video

  • OFAC

    3min 31s
    1 Video

  • 8300

    11min 39s
    1 Video
    1 Document

  • Odometer

    40s
    1 Video