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TITLE: BSA/AML Office of Foreign Assets Control (OFAC) compliance template
TYPE: article
VERSION: 1
VERSION_ID: ebe052d4-0486-448a-be46-4374758153b4
GENERATED_AT: 2026-01-17T21:02:03.654Z
SUMMARY: BSA/AML Office of Foreign Assets Control (OFAC) Excel-based smart compliance template (RCM/ICQ/SAQ) – OFAC; BSA; AML

READING TIME: 1 min
WORD COUNT: 68
SOURCE URL: https://grcplaybook.com/smart-playbooks/anti-money-laundering/bsa-aml-office-of-foreign-assets-control-ofac
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KEY TAKEAWAYS:
  * Anti-Money Laundering and Sanctions

#### Anti-Money Laundering and Sanctions

# BSA/AML Office of Foreign Assets Control (OFAC)

P: TheBSA/AML Office of Foreign Assets Control (OFAC)Playbook addresses the following area:

LIST: UL with 1 items

  - Office of Foreign Assets Control (OFAC) – Core Assessment Procedures

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Source: https://grcplaybook.com/smart-playbooks/anti-money-laundering/bsa-aml-office-of-foreign-assets-control-ofac

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