OFAC Screening (1) - PowerPoint PPT Presentation
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OFAC Screening (1)
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OFAC screening is essential to check who is allowed to do business with the US entities to keep the workplace safe and compliance from the risk of terrorists. Call us today. – PowerPoint PPT presentation
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Title: OFAC Screening (1)
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About Us
US has some federal regulations and with the help
of these Denied/ restricted Party Screening,
watch list screening, export screening OFAC
screening techniques every business or person
must pass the trade compliance before exporting
any goods to any foreign entities. For easy
exporting AML KYC screening is also important.
Visit us at www.linqs.co/sw/.
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Know Your Customer
Know Your Customer is the standard global
requirement to avoid money laundering and many
such suspicious activities with the customer.
Visit us at www.linqs.co/sw/.
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Export Controls
Export Controls are the federal laws and
regulations that reject the export of the
commodities to foreign entities that will not
follow the trade compliance. Contact us for the
service.
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1511 E. State Rd 434 Suite 2001 Winter Springs,
FL 32708 USA 1 (888) 397-1777 ozerdem_at_linqsdata.
com
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Thank You
