OFAC Guidance: Production Submission Standards


Treasury's Office of Foreign Assets Control (OFAC) issued its OFAC Guidance: Production Submission Standards, updating OFAC’s former data delivery standards.

This guidance provides technical and general guidance to persons submitting material to OFAC and applies primarily to persons providing responses to administrative subpoenas, requests for information, disclosures, and especially for submissions that may entail voluminous documentation (e.g., more than 100 pages).

This guidance covers organizing document productions, file structures, Bates numbering, translations, transaction reporting, file types, attachment naming, labeling, compression, encryption, and submission methods for electronic documents under and over 150 megabytes.

[Production Submission Standards]


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