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@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.as...
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-complia... (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_9...
Greg <4 Steps Toward OFAC Sanctions Compliance.docx> _______________________________________________ Ws2-jurisdiction mailing list Ws2-jurisdiction@icann.org https://mm.icann.org/mailman/listinfo/ws2-jurisdiction