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Transnational Criminal Organizations Sanctions Regulations

sanctions-ofac · OFAC · Rule · Published 2022-01-21 · Effective 2022-01-21 · 87 FR 3207

Document

Document number
2022-01072
Federal Register citation
87 FR 3207
CFR reference
31 CFR 590
Type
Rule
Action
Final rule.
Category
sanctions-ofac
Sub-agency
OFAC
Publication date
2022-01-21
Effective date
2022-01-21

Abstract

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Transnational Criminal Organizations Sanctions Regulations and reissuing them in their entirety to further implement a July 24, 2011 Executive order and a March 15, 2019 Executive order related to transnational criminal organizations. This final rule replaces the regulations that were published in abbreviated form on January 12, 2012 and amended on July 23, 2019, and includes additional interpretive guidance, definitions, general licenses, and other regulatory provisions that will provide further guidance to the public. Due to the number of regulatory sections being updated or added, OFAC is amending and reissuing the Transnational Criminal Organizations Sanctions Regulations in their entirety.

Source

Authoritative
Federal Register document
Machine
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