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Reporting, Procedures and Penalties Regulations

sanctions-ofac · OFAC · Rule · Published 2025-03-21 · Effective 2025-03-21 · 90 FR 13286

Document

Document number
2025-04864
Federal Register citation
90 FR 13286
CFR reference
31 CFR 501
Type
Rule
Action
Final rule.
Category
sanctions-ofac
Sub-agency
OFAC
Publication date
2025-03-21
Effective date
2025-03-21

Abstract

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this final rule to adopt, without change, an interim final rule to amend the Reporting, Procedures and Penalties Regulations (the "Regulations"), extending certain recordkeeping requirements from five to 10 years, consistent with the statute of limitations for violations of certain sanctions administered by OFAC.

Source

Authoritative
Federal Register document
Machine
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