Where can a bank locate the OFAC restrictions?

Where can a bank locate the OFAC restrictions? A, B, and C are incorrect because the OFAC is part of the Department of the Treasury and the OFAC sanctions are found on the OFAC section of the Treasury Department’s website. Where are OFAC restrictions located? Currently, sanctioned countries include the Balkans, Belarus, Burma, Cote D’Ivoire … Continue reading Where can a bank locate the OFAC restrictions?