Build a better mousetrap and the world will beat a path to your door.建设一个更美好的捕鼠器和世界将击败路径到您的大门。
24 Aug 2006 at 3:30pm The following deletions have been made to OFAC's SDN list: ALI, Yusaf Ahmed, Hallbybacken 15, Spanga 70, Sweden; DOB 20 Nov 74 (individual) [SDGT] 2006年八月二十四日下午3:30以下缺失已作出外国资产管理处的私人名单：阿里尤素夫艾哈迈德Hallbybacken 15 Spanga 70 ，瑞典;出生日期11月20号74 （个人） [ SDGT ]
11 Aug 2006 at 5:30am OFAC has posted a notice to remittance forwarding service providers concerning Cuban convertible pesos. 2006年8月11日在上午05点30外国资产管理处发布了通知汇款服务提供商转发关于古巴可兑换比索。
04.10.06: 04.10.06 ：
What has 9/11, OFAC and Terrorists in common?有什么9 / 11 ，外国资产管理处和恐怖分子的共同点？The OFAC list is the Treasury Department Office of Foreign Affairs SDN list, where terrorists around the world are listed, has been around for years.名单的外国资产管理处是财政部外事办公室有限公司名单，恐怖分子在世界各地都列出来，已经存在多年。 The list has been updated and is fundamental for the hunt for terrorists for every business.该清单已更新，最根本的追捕恐怖分子的每一个业务。What is OFAC Compliance?什么是外国资产管理处遵？To be OFAC compliant means that if you are doing business you must comply with the OFAC list.将外国资产管理公司的手段，如果你是做生意的你必须遵守外国资产管理处名单。 In other words, you can not do business with anyone on the list!换句话说，你不能做生意的人的名单上！OFAC and the Patriot Act:外国资产管理处和爱国者法案：The Patriot Act has recently been activated and revamped and there’sa lot of people complaining about it.爱国者法案最近已被激活，并修订和有很多人抱怨它。 The goverment says it needs the act to hunt down terrorists, and if they need to they can invade your privacy. OFAC Compliance List is not a OFAC Compliance Guide or a OFAC Paper!政府称它需要采取行动，追捕恐怖分子，如果它们需要它们能侵入您的隐私。外国资产管理处遵守名单不是一个外国资产管理处遵守指南或外国资产管理处纸！ There has been a lot of OFAC Research and the OFAC Requirements for the SDN LIst, OFAC’s SDN List is that you need to be an identified terrorist to be on the list. People and/or on the list are High Risk persons & Entities and you as a businessman can do Suspect Matching against OFAC SDN List and Audit the result.出现了大量的外国资产管理处研究与外国资产管理处的要求私人名单，外国资产管理处的私人列表，你必须是确定恐怖主义的名单上。人民和/或在名单上的高风险者与实体你作为一个商人可以做到匹配犯罪嫌疑人对外国资产管理有限公司名单和审计结果。TERRORISM and Terrorism Prevention is all in the Patriot Act and maybe if the OFAC list had been more known prior to 9/11 we might have been able to prevent the attack. September 12th, 2006 by | Edit| No Comments »恐怖主义和预防恐怖主义是所有的爱国者法案，也许如果外国资产管理处名单已较之前已知11分之9我们也许能够防止攻击。 2006年9月12号由|编辑|没有评论» |