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OF No. 32 Rev. 9/15Guide for Completion of the Four Year Plan 20162020 and the Funding Applications for 2016 2017 under Titles AIIB, IIIC1, IIIC2, IBID, ISIE and V of the Older Americans Act of 1965,
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OFA No-New refers to the Office of Foreign Assets Control's Notice of New Account.
Financial institutions are required to file OFA No-New for new accounts opened by individuals or entities on the SDN List.
The OFA No-New form can be filled out online through the OFAC Reporting and License Application Forms website.
The purpose of OFA No-New is to notify the Office of Foreign Assets Control of new accounts opened for individuals or entities on the Specially Designated Nationals (SDN) List.
The form must include information about the account holder, the financial institution, and details about the account being opened.
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