Скачать с ютуб What is OFAC | What Does OFAC Stand for | OFAC Sanctions | Office of Foreign Assets Control в хорошем качестве

What is OFAC | What Does OFAC Stand for | OFAC Sanctions | Office of Foreign Assets Control

What is OFAC | What Does OFAC Stand for | OFAC Sanctions | Office of Foreign Assets Control In this video tutorial we focus on what is OFAC, what do they do, Who is sanctioned by OFAC and more. 👉 Link to our AML/KYC Courses www.kyclookup.com/courses Other items covered within this tutorial: ❂ What is OFAC ❂ What does OFAC stand for ❂ Some of the sanctions imposed by OFAC ❂ What rules and regulations does OFAC implement? 👉KYC Lookup Website: https://www.kyclookup.com/ -------------------------------------------------------------------------------- 🔴 SUBSCRIBE so you don't miss any of the AML/ KYC Content we as post TWICE A WEEK https://bit.ly/3hD1jl6 🔴 Link to our AML/KYC Courses www.kyclookup.com/courses -------------------------------------------------------------------------------- ✅ If you find this valuable, please like 👍 and share it. ✅ Don't forget to subscribe & press the bell 🔔 for updates. ✅Share your opinion in the comments 💬 down below. 🔶 Subscribe now! https://bit.ly/KYCLookup -------------------------------------------------------------------------------- ✔️STAY CONNECTED WITH SOCIAL MEDIA: 🔵Instagram:   / kyclookup   🔵Facebook:   / kyclookup   🔵Linkedin:   / kyclookup   📧For General Inquiries: ►[email protected] _________________________________________________ 📺 Watch More Videos: 👉What is a sanction 🔗   • What are Sanctions | How do Sanctions...   👉What is a regulator 🔗   • What is a Regulator | What do Regulat...   👉How do Sanctions Work 🔗   • What are Sanctions | How do Sanctions...   👉What is a Shell Company 🔗   • What is a Shell Company | Risk of She...   👉What is Transaction Monitoring 🔗   • What is Transaction Monitoring | Why ...   🔎RELEVANT HASHTAGS: #OFAC #Sanctions #antinmoneylaundering #KYCLookup #anti_money_laundering #money_laundering