Finanse publiczne · 01/07/2016

U.S. Department of the Treasury's Office of Foreign Assets Control Issues Interim Final Rule to Adjust Civil Monetary Penalties for Inflation

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued an interim final rule to update its regulations and adjust the maximum amount of civil monetary penalties that may be assessed under relevant sanctions programs, effective as of January 1, 2024, to account for inflation.