Finanse publiczne · 12/03/2024

U.S. Treasury Department Adopts Final Rule to Strengthen Global Magnitsky Sanctions Regulations

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has finalized a rule to enhance the Global Magnitsky Sanctions Regulations, which will further implement the Global Magnitsky Human Rights Accountability Act and a 2017 Executive Order related to human rights and corruption, replacing the previous abbreviated version with a more comprehensive set of regulations.

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

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