OFAC Compliance Policy
Last Updated: 20 May 2020
CFA Institute complies with The Office of Foreign Asset Control ("OFAC") Policy, and is unable to provide services to individuals who live in countries subject to certain sanctions. If you reside in Cuba, North Korea, or the Crimea region of Ukraine, CFA Institute cannot conduct business with you.
CFA Institute also cannot do business with individuals or with employees of employers listed on the Specially Designated Nationals ("SDNs") list, 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.
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.