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OFAC Overview - Quiz 2
First Name
Last Name
Email Address
NetID
Who is the main regulator for sanctions?
Department of State
Department of Commerce
Department of Treasury
How many days does one have to report transactions under U.S. sanctions regime requirements?
10 days
25 days
30 days
Under OFAC risk-based Sanctions compliance program, training must occur:
Bi-Annually
Annually
Monthly
The online OFAC tool only includes OFAC lists and is no good for Export purposes as it does not include the entity list for EAR purposes.
True
False
Transaction screening includes which of the following:
Payment Terms
Before market-services
Industry regulations
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