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Economic Sanctions Enforcement Guidelines

sanctions-ofac · OFAC · Rule · Published 2009-11-09 · Effective 2009-11-09 · 74 FR 57593

Document

Document number
E9-26754
Federal Register citation
74 FR 57593
CFR reference
31 CFR 501
Type
Rule
Action
Final rule.
Category
sanctions-ofac
Sub-agency
OFAC
Publication date
2009-11-09
Effective date
2009-11-09

Abstract

The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury is issuing this final rule, "Economic Sanctions Enforcement Guidelines," as enforcement guidance for persons subject to the requirements of U.S. sanctions statutes, Executive orders, and regulations. This rule was published as an interim final rule with request for comments on September 8, 2008. This final rule sets forth the Enforcement Guidelines that OFAC will follow in determining an appropriate enforcement response to apparent violations of U.S. economic sanctions programs that OFAC enforces. These Enforcement Guidelines are published as an Appendix to the Reporting, Procedures and Penalties Regulations.

Source

Authoritative
Federal Register document
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