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Module 5 - Federal Group
Courses
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
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