Reporting and Procedures Regulations: Mandatory License Application Form for Unblocking Funds Transfers

sanctions-ofac · OFAC · Rule · Published 2000-02-29 · 65 FR 10707

Document

Document number: 00-4672
Federal Register citation: 65 FR 10707
CFR reference: 31 CFR 501
Type: Rule
Action: Final rule; amendments.
Category: sanctions-ofac
Sub-agency: OFAC
Publication date: 2000-02-29

Abstract

The Office of Foreign Assets Control ("OFAC") is amending the Reporting and Procedures Regulations to require that license applicants seeking to unblock funds transfers under the various economic sanctions programs administered by OFAC submit their application in a standardized format.

Source

Authoritative: Federal Register document
Machine: JSON-LD · Markdown