OFAC Basics: Requesting Guidance
Автор: U.S. Department of the Treasury
Загружено: 2025-05-23
Просмотров: 2877
This video provides an overview of how to contact the OFAC Compliance Hotline to submit questions about U.S. sanctions compliance and OFAC resources. The video walks viewers through accessing the hotline, filling out the query form, and understanding the information required for submission. The information in this video is for training purposes only. It does not have the force of law, and does not supplement or modify the statutes, regulations, executive orders, or other authorities that govern sanctions administered by OFAC. The information in this video is subject to change and is current only as of May 23,2025. For more information about OFAC and OFAC sanctions, please visit ofac.treasury.gov.
00:00 – Introduction and Accessing the OFAC Compliance Hotline
01:30 – Answers to Common OFAC Questions
02:22 – Step 1 - Application Information
02:43 – Step 2 - Organization Information
03:03 – Step 3 - Telephone Information
03:20 – Step 4 - Email Information and Confirmation
03:45 – Step 5 - Related Query Number Information
04:23 – Step 6 - OFAC Sanctions Program(s) or Regulatory Requirement Information
05:29 – Step 7 - Query, Attachment Information, and Submission
06:05 – Confirming Your Submission
06:33 – Submitting Follow-up Questions
06:57 – Additional OFAC Compliance Hotline Resources
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