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Global Terrorism Sanctions Regulations; Transnational Criminal Organizations Sanctions Regulations; and Hizballah Financial Sanctions Regulations

sanctions-ofac · OFAC · Rule · Published 2019-07-23 · Effective 2019-07-23 · 84 FR 35307

Document

Document number
2019-15600
Federal Register citation
84 FR 35307
CFR reference
31 CFR 566
Type
Rule
Action
Final rule.
Category
sanctions-ofac
Sub-agency
OFAC
Publication date
2019-07-23
Effective date
2019-07-23

Abstract

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Global Terrorism Sanctions Regulations (GTSR), and the Transnational Criminal Organizations Sanctions Regulations (TCOSR), to implement and reference the Hizballah International Financing Prevention Amendments Act of 2018 (HIFPAA). OFAC is also amending the GTSR to implement and reference the Sanctioning the Use of Civilians as Defenseless Shields Act of 2018 (Shields Act). OFAC is further amending the TCOSR to implement Executive Order 13863 of March 15, 2019 ("Taking Additional Steps to Address the National Emergency with respect to Significant Transnational Criminal Organizations"). Finally, OFAC is amending the Hizballah Financial Sanctions Regulations (HFSR), to make certain technical and conforming changes and to update certain provisions.

Source

Authoritative
Federal Register document
Machine
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