Recent OFAC Actions
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OFAC has worked diligently with the Board of Governors of
the Federal Reserve System, the Office of the Comptroller
of the Currency, the Federal Deposit Insurance Corporation,
the Office of Thrift Supervision, and the National Credit
Union Administation over the past year to assist them in developing
procedures for their auditors to use when examining for OFAC
compliance. Those risk-based criteria are now complete and
are being published today as part of the latest edition of
the Federal
Financial Institutions Examination Council's Bank Secrecy
Act/Anti-Money Laundering Examination Manual. 
OFAC is also making available on its website risk
matrices for banks
to consider as they review their OFAC procedures.
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