Question: What list does OFAC maintain? R e Ina A ) A list of CTR submissions 0 1 : B ) A list of USA Patriot

What list does OFAC maintain?
Re
Ina A) A list of CTR submissions
01: B) A list of USA Patriot Act regulations
C) A list of compliance steps
D) A list of known or suspected terrorist organizations
What list does OFAC maintain? R e Ina A ) A list

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