Policy template · version 1
Sanctions / OFAC
Screen every customer, owner, and transaction against the OFAC lists, hold anything that looks like a match, and get the sponsor bank the facts it needs to block and report within the hour. Sanctions liability is strict, so the clocks in this policy are the control.
What’s in this policy8 sections · Sanctions / OFAC · Read the full policy
9Obligations · things you must do
24Evidence · records that prove it
3Monitoring · checks and deadlines
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