OFAC Compliance – New Enforcement Guidelines for All U.S. Entities

ATTUS Presents “OFAC Compliance – New Enforcement Guidelines for All U.S. Individuals and Entities” by Lori Moore, Director of Compliance

Despite increased enforcement of the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) regulations since September 11, 2001, many businesses remain in the dark. ATTUS sheds light on the far reaching implications of OFAC compliance in this White Paper.

Is your business at risk of violating OFAC restrictions? Find out the answer to that and other pressing questions in “OFAC Compliance – New Enforcement Guidelines for All U.S. Individuals and Entities”.

1. Why has OFAC become such a hot topic?
2. Does OFAC apply to me or my business?
3. Does my business need an OFAC compliance program?
4. What happens if my business is not in compliance?  Is there a monetary penalty?
5. What constitutes an OFAC violation?
6. Is ignorance of OFAC guidelines an acceptable excuse?

ATTUS is here to advise you and offer compliance solutions.  Please login or register to download this White Paper to learn more about your OFAC compliance accountability.