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  7. Significant Regulatory Actions
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  • Publication Date
    • on or after 05/22/2020
  • Topic
    • Penalties
  • Section
    • World
  • Agency
    • Foreign Assets Control Office

Documents Found 8

  • Yemen Sanctions Regulations

    by the Foreign Assets Control Office on 10/29/2020.

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Yemen Sanctions Regulations and reissuing them in their entirety to further implement Executive Order 13611 of May 16, 2012, ``Blocking Property of Persons Threatening the Peace, Security, or Stability of Yemen.'' This final rule replaces the regulations...

  • International Criminal Court-Related Sanctions Regulations

    by the Foreign Assets Control Office on 10/01/2020.

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement Executive Order 13928 of June 11, 2020 (``Blocking Property of Certain Persons Associated With the International Criminal Court''). OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may...

  • Weapons of Mass Destruction Proliferators Sanctions Regulations and Iranian Transactions and Sanctions Regulations

    by the Foreign Assets Control Office on 10/01/2020.

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Weapons of Mass Destruction Proliferators Sanctions Regulations (WMD Regulations) to update a note to describe how persons designated pursuant to the WMD Regulations for North Korea-related activities are identified on OFAC's Specially Designated Nationals...

  • Inflation Adjustment of Civil Monetary Penalties Related to Reporting and Recordkeeping

    by the Foreign Assets Control Office on 09/03/2020.

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this interim final rule to further implement the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, by adjusting for inflation its civil monetary penalties for...

  • Adjustment of Applicable Schedule Amount

    by the Foreign Assets Control Office on 08/11/2020.

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this final rule to make technical amendments to the definition of ``applicable schedule amount'' in its regulations. In recent years, OFAC has adjusted its civil monetary penalties (CMPs) as required by the Federal Civil Penalties Inflation Adjustment Act, as...

  • Nicaragua Sanctions Regulations

    by the Foreign Assets Control Office on 07/17/2020.

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Nicaragua Sanctions Regulations to incorporate the Nicaragua Human Rights and Anticorruption Act of 2018 by updating the authority citation and the prohibited transactions and delegation sections. OFAC is also adding a general license authorizing certain...

  • Syria-Related Sanctions Regulations

    by the Foreign Assets Control Office on 06/05/2020.

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement Executive Order 13894 of October 14, 2019 (``Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria''). OFAC intends to supplement these regulations with a more comprehensive set of regulations,...

  • Zimbabwe Sanctions Regulations

    by the Foreign Assets Control Office on 05/22/2020.

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Zimbabwe Sanctions Regulations to remove a general license that authorizes all transactions involving Agricultural Development Bank of Zimbabwe and Infrastructure Development Bank of Zimbabwe as a result of these entities being removed from OFAC's Specially...