Get the free O F F I C e u S e O N L y APPLICATION FOR ADMISSION
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CAPE BRETON UNIVERSITY P.O. Box 5300, 1250 Grand Lake Road Sydney, NS, B1P 6L2 tel: 18889599995 (toll-free) or (902) 5631166 Fax: (902) 5631371 admissions CBU.ca www.cbu.ca/admissions office EU s
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What is o f f i?
o f f i stands for Office of Foreign Assets Control.
Who is required to file o f f i?
Entities engaging in financial transactions involving sanctioned countries or individuals are required to file o f f i.
How to fill out o f f i?
o f f i forms can be filled out electronically through the official website of the Office of Foreign Assets Control.
What is the purpose of o f f i?
The purpose of o f f i is to ensure compliance with economic sanctions and to prevent money laundering and terrorist financing.
What information must be reported on o f f i?
o f f i requires information on the parties involved in the financial transaction, the nature of the transaction, and the purpose of the transaction.
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