Finance & markets · 21/12/20171 min read
U.S. Department of the Treasury's Office of Foreign Assets Control to Implement Magnitsky Act Sanctions Regulations
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is introducing new regulations to enforce specific provisions of the Sergei Magnitsky Rule of Law Accountability Act of 2012.
Original source language: Federal Register — Department of the TreasuryOpen original release →