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Ombudsman for Financial Services (OFS) Terms and Procedures for Adjudication (Second Stage) Our Reference: OFS(B)/OI/AC/XXX/15 i. name of Eligible Complainant ii. name of Member (hereinafter referred

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What is ofs terms and procedures?

ofs terms and procedures refer to the terms and procedures set by the Office of Foreign Assets Control (OFAC) for reporting certain financial transactions.

Who is required to file ofs terms and procedures?

Financial institutions and other entities subject to OFAC regulations are required to file ofs terms and procedures.

How to fill out ofs terms and procedures?

ofs terms and procedures can be filled out electronically through the OFAC Reporting System.

What is the purpose of ofs terms and procedures?

The purpose of ofs terms and procedures is to help prevent money laundering, terrorist financing, and other illicit financial activities.

What information must be reported on ofs terms and procedures?

Information such as details of the financial transaction, parties involved, and any relevant background information must be reported on ofs terms and procedures.

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