OFAC Compliance Policy
Last Updated: 2 Jan 2019
CFA® Institute complies with The Office of Foreign Assets Control ("OFAC") Policy, and is unable to work with individuals who live in countries subject to certain sanctions.
The Office of Foreign Assets Control ("OFAC") prohibits U.S. companies from engaging in unlicensed transactions with individuals who live in countries that are subject to certain sanctions. If you reside in Cuba, North Korea, or the Crimea region of the Ukraine, CFA Institute cannot conduct business with you. CFA Institute also cannot do business with Specially Designated Nationals ("SDNs") regardless of their location. If you attempt to register for a program despite U.S. sanctions that prohibit CFA Institute from doing business with you, we are legally required to cancel your registration and we cannot refund your payment. See the OFAC website for details and updates on current sanctions programs, including updates on OFAC’s recent Ukraine-related sanctions program.
Residents of Iran, Syria, and Sudan may enroll in CFA Institute’s programs pursuant to OFAC General License G (Iran), OFAC License SY-2013-299619-1 (Syria), and OFAC General License No. 1A (Sudan).
Due to the policies of global shipping and courier companies, delivery of print curriculum for certain countries may not be available. Please check with your local carrier to determine the availability of delivery before ordering the print version of the curriculum.
If you have any questions, please contact us.