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In Social Studies / College | 2025-07-03

Which of the following statements is true?
A. If an individual's last name matches the OFAC list, you must immediately contact OFAC.
B. If you get an OFAC hit, you must reject the transaction and freeze all accounts involving that individual or entity.
C. Institutions must identify any transaction subject to economic sanctions.
D. The OFAC list only identifies terrorists.

Asked by srpothula08

Answer (2)

The correct statement is that institutions must identify any transaction subject to economic sanctions. Options A, B, and D contain inaccuracies regarding OFAC procedures. Proper handling of OFAC hits requires careful procedures rather than outright rejection or immediate contact with OFAC. ;

Answered by GinnyAnswer | 2025-07-03

The correct statement is C: Institutions must identify any transaction subject to economic sanctions. Other options are misleading or inaccurate regarding OFAC procedures. Proper investigation and due diligence are necessary when dealing with potential OFAC hits.
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Answered by Anonymous | 2025-07-04

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