Monday, March 12, 2007

OFAC SDN and Blocked Persons Webservice

A couple of days ago I came across an open source webservice on the Internet by www.webserviceX.net that offers a free alternative to the costly process of OFAC compliance. On its website the OFAC SDN and Blocked Person webservice is explained as followed :

" This web services was created to aid banks in meeting the requirements of the US Treasury Department's Office of Foreign Asset Control (OFAC). OFAC restricts transactions with specific countries, organizations and individuals. The Office of Foreign Assets Control ('OFAC') of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. ... "

OFAC compliance is a key component to a payment work flow that has an International character. FI's have large OFAC scanning applications in service, but by having a free and up-to-date webservice available this could mean a big potential saving for the "sender" Financial Institution

For more info about the integration of OFAC into the EPB, please check the enterprisepaymentbus.org website in the next few days.

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