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  7. Significant Regulatory Actions
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Type

  • Publication Date
    • on or after 06/24/2020
  • Topic
    • Reporting and recordkeeping requirements
  • Section
    • Money
  • Agency
    • Foreign Assets Control Office

Documents Found 8

  • Hong Kong-Related Sanctions Regulations

    by the Foreign Assets Control Office on 01/15/2021.

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement a July 14, 2020, Hong Kong-related Executive order. OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance, general licenses, and...

  • 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...

  • Cuban Assets Control Regulations

    by the Foreign Assets Control Office on 10/27/2020.

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations to further implement portions of the President's foreign policy toward Cuba to deny the Cuban government access to funds in connection with remittances to Cuba.

  • 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...

  • Cuban Assets Control Regulations

    by the Foreign Assets Control Office on 09/24/2020.

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations to further implement portions of the President's foreign policy toward Cuba to deny the Cuban regime sources of revenue. Specifically, this rule: Adds a new prohibition for persons subject to U.S. jurisdiction regarding...

  • 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...

  • 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...