English translation: OFAC (Office of Foreign Assets Control - US Treasury)
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Spanish term or phrase:
OFAC (Office of Foreign Assets Control - US Treasury)
Spanish to English translations [PRO] Bus/Financial - Finance (general) / Prevention of money laundering
Spanish term or phrase:OFAC
To do with steps against money laundering in a financial institution:
"Asimismo el departamento de Compliance, realiza los siguientes controles:
• Obtener listado de efectivos y listado de acumulados.
• Obtener listado de cheques.
• Obtener listado de beneficiarios cobros-pagos y contrastar con GCL y/o OFAC."