BSA/AML Examiner School - December 2022

12/1/2022

Internal Use Only

OFAC – Sanctions Update

Afghanistan not comprehensively sanctioned

Step 1. Check parties against SDN List

5

Internal Use Only

OFAC – Sanctions Update

Afghanistan not comprehensively sanctioned

Step 2. If corporation/legal entities and not on list: KYC If not name of entity on SDN list: Is it owned 50% or more by SDN?

6

3