# Authorization for U.S. Financial Institutions To Transfer Certain Claims Against the Government of Iraq
> **OFAC** · Interim final rule. · Published 2003-11-24 · Effective 2003-09-30 · 68 FR 65844
## Document
- **Document number:** 03-29237
- **Category:** sanctions-ofac
- **Sub-agency:** OFAC
- **Federal Register citation:** 68 FR 65844
- **CFR reference:** 31 CFR 575
- **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
- [Federal Register document](https://www.federalregister.gov/documents/2003/11/24/03-29237/authorization-for-us-financial-institutions-to-transfer-certain-claims-against-the-government-of)
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