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OFAC Compliance Policy

Office of Foreign Assets Control of the US Department of the Treasury Regulations

The CMT Association is fully compliant with Office of Foreign Assets Control (“OFAC”) policy, and is unable to work with individuals who live in countries subject to certain sanctions. 

If you live in North Korea, Cuba, or the Crimea region of the Ukraine, you are unable to be a member of the CMT Association or participate in the CMT Program. The CMT Association is also unable to work with Specially Designated Nationals (“SDNs”), regardless of their location. 

If you attempt to register for a CMT Association-sponsored program, activity or event despite U.S. sanctions that prohibit the CMT Association from doing business with you, we must cancel your registration and will not be able to offer you a refund.

Please visit the OFAC website for details and updates on current sanctions programs, including updates on OFAC’s recent Ukraine-related sanctions program. 

Frequently Asked Questions

For more information about enrolling in the CMT Program, please visit our FAQ page.