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Other vetting processes
==Other vetting processes==
 
Some organizations require users and organizations to be manually vetted or approved before the user gains access. This is typically done by using the User/Organization'''status''' in conjunction with workflows to notify the appropriate internal staff.
OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups and entities, includes terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called Specially Designated Nationals or SDNs. Their assets are blocked, and U.S. persons are generally prohibited from dealing with them.
You can learn more about OFAC here [https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx] 
==How to delete/purge your information==
Smartstaff, administrator
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