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Global Magnitsky Sanctions Regulations

sanctions-ofac · OFAC · Rule · Published 2018-06-29 · Effective 2018-06-29 · 83 FR 30541

Document

Document number
2018-14060
Federal Register citation
83 FR 30541
CFR reference
31 CFR 583
Type
Rule
Action
Final rule.
Category
sanctions-ofac
Sub-agency
OFAC
Publication date
2018-06-29
Effective date
2018-06-29

Abstract

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement the Global Magnitsky Human Rights Accountability Act and Executive Order 13818 of December 20, 2017 ("Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption"). OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance, general licenses, and statements of licensing policy.

Source

Authoritative
Federal Register document
Machine
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