Back to Regulatory HubHomeAML Regulatory HubOFAC Framework for Compliance Commitments + ongoing FAQsUS · US OFACOFAC Framework for Compliance Commitments + ongoing FAQsGuidanceIn ForceView official source Issuing authorityOFACEffective dateFramework May 2019; FAQs and guidance updated continuouslyScopeOFACMore from USUS FinCENBank Secrecy Act (BSA) 31 U.S.C. § 5311 et seq.US FinCENCustomer Due Diligence (CDD) Final Rule, 31 CFR Part 1010US FinCENCorporate Transparency Act Beneficial Ownership ReportingUS FFIECFFIEC BSA/AML Examination Manual 2025
