OFAC Screening Procedure
v4.1Live
Document
- Title
- OFAC Screening Procedure
- Reference #
- SCR-268
- Version
- 4.1
- Vault
- Screening Procedures
- Status
- Live
- Acknowledgment
- Not required
- Review interval
- 12-month interval
Dates
- Created
- Aug 19, 2019
- Last reviewed
- Jul 9, 2026
- Board approved
- Jul 9, 2026
- Published
- Jul 9, 2026
- Next review
- Jul 9, 2027
- Archive date
- Not archived
People
- Owner
- Morgan Hale
- Reviewer
- Morgan Hale
- Approver
- Board of Directors
- Distribution
- Vault members · read only