Authorization for U.S. Financial Institutions To Transfer Certain Claims Against the Government of Iraq

sanctions-ofac · OFAC · Rule · Published 2003-11-24 · Effective 2003-09-30 · 68 FR 65844

Document

Document number: 03-29237
Federal Register citation: 68 FR 65844
CFR reference: 31 CFR 575
Type: Rule
Action: Interim final rule.
Category: sanctions-ofac
Sub-agency: OFAC
Publication date: 2003-11-24
Effective date: 2003-09-30

Abstract

The Office of Foreign Assets Control ("OFAC") of the Department of the Treasury is amending the Iraqi Sanctions Regulations to incorporate a general license authorizing U.S. financial institutions to transfer certain claims against the Government of Iraq for unpaid loans and other debts to their home offices or to other foreign offices of the same institution.

Source

Authoritative: Federal Register document
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