Examination Guidelines

OFAC has worked 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 Administration over the past year as they revised the procedures for their auditors to use when examining for OFAC compliance.

The revisions are now complete and have been published as part of the latest edition of the Federal Financial Institutions Examination Council's Bank Secrecy Act/Anti-Money Laundering Examination Manual.