OFAC Basics: Applying for a License to Release Blocked Funds скачать в хорошем качестве

OFAC Basics: Applying for a License to Release Blocked Funds

This video provides an overview of the recommended information needed to fill out a specific license application to request the release of your blocked funds. The information in this video is for training purposes only. It does not have the force of law, and does not supplement or modify the statutes, regulations, executive orders, or other authorities that govern sanctions administered by OFAC. The information in this video is subject to change and is current only as of December 19, 2024. For more information about OFAC and OFAC sanctions, please visit ofac.treasury.gov. 00:00 – Introduction 00:30 – How do I determine if my bank reported my blocked funds? 01:01 – What if you want to apply for a specific license not related to the release of blocked funds? 01:21 – Are there any requirements for the documentation I submit in my specific license application for the release of blocked funds? 01:30 – Overview of what happens when funds are blocked and how they are released 01:55 – What information do you need about your transaction before you start your specific license application for the release of blocked funds? 03:37 – Where can you find OFAC’s licensing portal? 04:01 – What do I need to know about the license application process before I start? 04:29 – Filling out your specific license application: Terms of Agreement and Application Type 05:17 – Filling out your specific license application: Step 1 (Application Information) 08:38 – Filling out your specific license application: Step 2 (Applicant Contact Information) 09:27 – Filling out your specific license application: Step 3 (Blocked Funds Information) 10:14 – Filling out your specific license application: Step 4 (Remitter Information) 10:44 – Filling out your specific license application: Step 5 (Intermediary Financial Institution) 10:57 – Filling out your specific license application: Step 6 (Beneficiary Financial Institution) 11:18 – Filling out your specific license application: Step 7 (Providing Attachments) 12:30 – Filling out your specific license application: Step 8 (Application Signature and Submission) 12:53 – Can you receive a confirmation email after submitting your application and what is included in the emails you receive from OFAC’s licensing division? 13:09 – What are OFAC issued case numbers and how do you receive one? 13:33 – How do you check your case status after receiving an OFAC issued case number? 13:53 – Additional licensing resources