Finanse publiczne · 01/10/2020

International Criminal Court-Related Sanctions Regulations

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement Executive Order 13928 of June 11, 2020 ("Blocking Property of Certain Persons Associated With the International Criminal Court"). OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance, general licenses, and statements of licensing policy.