onlyceleste8175 onlyceleste8175

13-02-2024
Law

contestada

Which of the following regulations primarily deals with sanctions, blocking assets, and preventing transactions with individuals and entities associated with terrorism, narcotics trafficking, or other illegal activities?
A) Federal Reserve Operating Circular 3
B) Regulation CC
C) OFAC (Office of Foreign Assets Control)
D) UCC 3 & 4

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