Finanse publiczne · 17/01/2023

U.S. Department of the Treasury Publishes Global Magnitsky Sanctions Regulations Web General Licenses 3 and 4

The U.S. Department of the Treasury's Office of Foreign Assets Control is releasing two general licenses related to the Global Magnitsky Sanctions Regulations, previously available on the OFAC website, in an effort to provide clarity and guidance on sanctions enforcement.