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Reporting, Procedures and Penalties Regulations; Transnational Criminal Organizations Sanctions Regulations

sanctions-ofac · OFAC · Rule · Published 2012-01-12 · Effective 2012-01-12 · 77 FR 1864

Document

Document number
2012-156
Federal Register citation
77 FR 1864
CFR reference
31 CFR 501
Type
Rule
Action
Final rule.
Category
sanctions-ofac
Sub-agency
OFAC
Publication date
2012-01-12
Effective date
2012-01-12

Abstract

The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is issuing regulations to implement Executive Order 13581 of July 24, 2011 ("Blocking Property of Transnational Criminal Organizations"). OFAC intends to supplement this part 590 with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance and additional general licenses and statements of licensing policy. OFAC also is amending other regulations to clarify the availability of general licenses on OFAC's Web site.

Source

Authoritative
Federal Register document
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