BSA/AML Examiner School eBook

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Internal Use Only

OFAC – Sanctions Update

Afghanistan not comprehensively sanctioned

Step 1. Check parties against SDN List

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?

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