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