Finanse publiczne · 08/10/2024

OFAC Issues Final Rule to Amend Reporting, Procedures and Penalties Regulations

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has published a final rule to update its Reporting, Procedures and Penalties Regulations, responding to public comments received after the May 2024 Interim Final Rule.

Source: Federal Register — Department of the TreasuryOpen original release →

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