OFAC Sanctions Compliance – How do I know if my compliance program is adequate?

Compliance > OFAC
Q:  How do I know if my compliance program is adequate?
 
A:   The following information will provide you with areas to consider as you review your OFAC procedures. [09-10-02]
 
 
 
ADDITIONAL INFORMATION – This Q&A was included in the U.S. Department of the Treasury’s online Resource Center for OFAC - Sanctions Compliance, which may be found here:  https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_compliance.aspx
 

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