Regulacje i polityka gospodarcza · 23/11/2009

U.S. Treasury Department Amends Global Terrorism Sanctions Regulations to Clarify Financial Support

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has updated the Global Terrorism Sanctions Regulations to provide clearer guidance on what constitutes 'financial, material, or technological support' for acts of terrorism, which can lead to designation as a blocked entity.