OFAC Screening Procedure
v4.1Live
Document
- Title
- OFAC Screening Procedure
- Reference #
- PRO-268
- Version
- 4.1Major version 4 · 2 changes approved
- Vault
- Procedures
- Status
- Live
- Acknowledgment
- Not required
Dates
- Created
- Aug 19, 2019
- Last reviewed
- Jul 9, 2026
- Board approved
- Jul 9, 2026
- Published
- Jul 9, 2026
- Next review
- Jul 9, 202712-month interval
- Archive date
- Not archived
People
- Owner
- Marcus BellAVP Compliance
- Reviewer
- Marcus BellAVP Compliance
- Approver
- Board of Directorsvia the board packet
- Distribution
- Vault members · read only