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#2306223 - 02/18/25 09:28 PM FAQs on Blocking and Rejecting Transactions
Lele131 Offline
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Joined: Feb 2023
Posts: 18
I am updating/reviewing the OFAC Policy and there was a link in the policy (I didn't write it) called FAQs on Blocking and Rejecting Transactions. I always click to make sure any links work and this one does not. I then thought I found the updated FAQs but apparently, I did not. Does anyone have a link from the Treasury that addresses this topic?
Thanks!

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BSA/AML/CIP/OFAC Forum
#2306227 - 02/18/25 10:24 PM Re: FAQs on Blocking and Rejecting Transactions Lele131
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 85,422
Galveston, TX
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#2306238 - 02/19/25 01:37 PM Re: FAQs on Blocking and Rejecting Transactions rlcarey
Lele131 Offline
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Joined: Feb 2023
Posts: 18
Thank you.

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