Bravo has created a fully integrated compliance with the Federal Treasury OFAC (Office of Foreign Assets Control) . Bravo’s compliance assists store management to fully comply with the requirements of OFAC.
Bravo will inform the Bravo user of any name that matches the Treasury’s list and will provide a direct link to the OFAC website for further instruction.
Bravo's warning with a link to the Treasury Department website for further instruction.
To review these instructions now, visit When should I call the OFAC Hotline?
