'Blocked persons' diaporamas de présentation

EXPORT CONTROLS

EXPORT CONTROLS. Presented by The Office of Sponsored Programs February 2007. What are Export Controls?.

610 views • 39 slides

Economic Sanctions and Trade Embargoes

Economic Sanctions and Trade Embargoes. Economic Sanctions and Trade Embargoes. Overview. The U.S. Government has used economic sanctions and trade embargoes to further foreign-policy, national-security and safety objectives Sanctions may be unilateral or multilateral

834 views • 22 slides

Bank Secrecy Act (BSA)

Bank Secrecy Act (BSA). For Lenders. USA Patriot Act. After September 11th, President Bush signed into law the U niting and S trengthening A merica by P roviding A ppropriate T ools R equired to I ntercept and O bstruct T errorism Act

825 views • 15 slides

Anti-Money Laundering and OFAC Compliance for Transfer Agents

Anti-Money Laundering and OFAC Compliance for Transfer Agents. SSA Annual Conference July 25, 2008.

564 views • 13 slides

341 views • 9 slides

101 views • 9 slides