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Co-manager Site User Guide Cardholder April 2014 Version 14.1Treasury and Trade SolutionsCitiManager Site User Guide Table of Contestable of Contents User Guide Overview......................................................................2
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What is office of foreign assets?
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Department of the Treasury.
Who is required to file office of foreign assets?
U.S. persons and entities, including individuals, companies, and organizations, are required to comply with OFAC regulations.
How to fill out office of foreign assets?
The OFAC form can be filled out online or submitted via mail with all required information and supporting documentation.
What is the purpose of office of foreign assets?
The purpose of OFAC is to administer and enforce economic and trade sanctions based on U.S. foreign policy and national security goals.
What information must be reported on office of foreign assets?
Information such as details about the transaction, parties involved, date of the transaction, and amount must be reported on the OFAC form.
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