Department of the Treasury. As a standard component of ▇▇▇▇▇▇’s OFAC Filtering Services (“OFAC Services”), which Member is agreeing to use, Payment Orders transmitted by Authorized Users using System will be processed through an initial OFAC Filtering System (“OFAC Filter”) operated by ▇▇▇▇▇▇.
Appears in 4 contracts
Sources: Master Membership Agreement, Master Membership Agreement, Master Membership Agreement