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Finance & markets · 30/09/2026

OFAC Publishes General License 2 for Transnational Criminal Organizations Sanctions Regulations

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has made available a general license (GL 2) for the Transnational Criminal Organizations Sanctions Regulations, previously posted on their website.

Original source language: Federal Register — Department of the TreasuryOpen original release →

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