[Ws2-jurisdiction] OFAC: Background Reading -- a few FAQs and Overviews

[Arasteh]

Greg
Tks for the info which are available on GOOGLE but nor quickly as you gathered.
Appreciation for that
I request you to kindly collect the names of countries to which OFAC applies by ICANN   
Kavouss

Sent from my iPhone

> On 31 Jul 2017, at 08:40, Greg Shatan <gregshatanipc at gmail.com> wrote:
> 
> All,
> 
> I thought it might be helpful to provide some background information on OFAC  in advance of Tuesday's meeting.  These are intended to provide overall information on OFAC, not analysis of the relationship between OFAC compliance and ICANN.  If there are other helpful general resources, please reply to this email.
> 
> OFAC FAQ, General Questions:
> https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_general.aspx#basic
> 
> A basic overview of OFAC compliance for US-based businesses (a little old (2011), but still helpful):
> https://www.law360.com/articles/262952/4-steps-toward-ofac-sanctions-compliance
> (Also attached as PDF in case the link can't be accessed)
> 
> Good overview, though oriented toward banks and financial institutions, from FFIEC (Federal Financial Institutions Examination Council, a US inter-agency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions):
> https://www.ffiec.gov/bsa_aml_infobase/pages_manual/olm_037.htm
> 
> Wikipedia
> https://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control
> 
> IEEE and OFAC:
> https://www.ieee.org/about/corporate/compliance/legal/ofac/DF_IEEE_MIG_NAV_94987
> 
> 
> 
> 
> Greg
> <4 Steps Toward OFAC Sanctions Compliance.docx>
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