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June 25, 2021

eBook details

Title: Economic Sanctions Enforcement Guidelines, FR Doc # E8-20704 (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition)
Author : The Law Library
Release Date : January 11, 2018
Genre: Law,Books,Professional & Technical,
Pages : * pages
Size : 123 KB

Description

The Law Library presents the complete text of the Economic Sanctions Enforcement Guidelines, FR Doc # E8-20704 (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition).
Updated as of May 29, 2018

The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury is issuing this interim 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 interim final rule supersedes the Economic Sanctions Enforcement Guidelines set forth in OFAC's proposed rule of January 29, 2003 (1) (with the exception of the proposed Appendix to the Cuban Assets Control Regulations, 31 CFR Part 515, set forth therein) and the Economic Sanctions Enforcement Procedures for Banking Institutions set forth in OFAC's interim final rule of January 12, 2006. (2) These Enforcement Guidelines are published as an appendix to the Reporting, Procedures and Penalties Regulations, 31 CFR Part 501.

This ebook contains:
- The complete text of the Economic Sanctions Enforcement Guidelines, FR Doc # E8-20704 (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition)
- A dynamic table of content linking to each section
- A table of contents in introduction presenting a general overview of the structure

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