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Vetting

Home / Vetting / OFAC Complinace /
Vetting Against OFAC Sanctions Part 2
By Keith Hunt
In OFAC Complinace, Uncategorized, Vetting
Posted June 27, 2022

Vetting Against OFAC Sanctions Part 2

This is the second of two parts.  If you have not yet read Part 1, we recommend doing so before reading Part 2. Review from Part 1 As a business, you are responsible for knowing who your [...]

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Is OFAC compliance really that important?
By Keith Hunt
In Blog, OFAC Complinace, Uncategorized, Vetting, Visitor Management
Posted May 3, 2022

Is OFAC compliance really that important?

What is OFAC and Why Should I Care? As a business, you are responsible for knowing who your customers are and whether or not they are on the OFAC list.  OFAC is the Office of Foreign Assets [...]

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