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Sanctions

OFAC Sanctions Compliance Policy

OFAC compliance program covering screening, hit review, and blocking procedures.

Section outline

The structure examiners expect to see. Full drafted language with citations is generated inside PliOS for your institution type, products, and jurisdictions.

  1. 1.PURPOSE

  2. 2.SCREENING REQUIREMENTS

  3. 3.BLOCKCHAIN ANALYTICS SCREENING

  4. 4.HIT REVIEW AND ESCALATION PROCESS

  5. 5.BLOCKED AND REJECTED TRANSACTIONS

  6. 6.RECORDKEEPING

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This outline is educational and does not constitute legal advice. Policies must be tailored to your institution and reviewed by qualified compliance counsel before adoption.

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