What is Office of Foreign Assets Control (OFAC)?
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SOLVED: The Office of Foreign Assets Control (OFAC) is a division of which entity? a. the World Bank b. the U.S. Department of the Treasury c. the Federal Bureau of Investigation d. FinCEN2. All of the following can be considered sound "best practices" for successful AML compliance EXCEPT: a. remaining alert for signs of suspicious activity b. verifying funding sources c. trusting no one d. determining the purpose for the purchase
SOLVED: The Office of Foreign Assets Control (OFAC) is a divisio…
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