Compliance-effekt
us:ofac-art-501-604-us-person
- obligation
- obligation:us:ofac-art-501-604-us-person
- who
- us-person
- must_do
- Report transactions rejected because processing them would violate OFAC sanctions regulations.
- deadline_note
- Within 10 business days of the rejected transaction.
- report_to
- Office of Foreign Assets Control
- triggered_by
- if_not
- 1 poster
- source
- 31 CFR 501.604 (Reporting, Procedures and Penalties Regulations)
- source_url
- https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-501/subpart-C
- gaps
- Id:
- compliance_effect:us:ofac-art-501-604-us-person
- Schemaversion:
- 1
Kopplingar och beslutsmodeller (item.links) finns i NovaCopilot med partnernyckel.
Source: NovaCopilot.