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Iraqi Sanctions Regulations; Authorizations of Non-Commercial Funds Transfers and Related Transactions, Activities by the U.S. Government and Its Contractors or Grantees, Privately Financed Humanitarian Transactions, and Certain Exports and Reexports to Iraq

sanctions-ofac · OFAC · Rule · Published 2003-05-27 · Effective 2003-05-07 · 68 FR 28753

Document

Document number
03-13053
Federal Register citation
68 FR 28753
CFR reference
31 CFR 575
Type
Rule
Action
Interim final rule.
Category
sanctions-ofac
Sub-agency
OFAC
Publication date
2003-05-27
Effective date
2003-05-07

Abstract

The Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury is amending the Iraqi Sanctions Regulations, to include four general licenses issued May 7, 2003. Subject to certain conditions, these general licenses authorize the following activities involving Iraq: non-commercial funds transfers (including family remittances) and related transactions, activities by the U.S. Government and its contractors or grantees, privately financed humanitarian transactions, and certain exports and reexports to Iraq. OFAC also is publishing a technical amendment to its regulatory definition of the terms "humanitarian activities," "humanitarian purposes," and "humanitarian support."

Source

Authoritative
Federal Register document
Machine
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