Finance & markets · 30/09/2026Updated: 10/17/2026 · 1 min read
OFAC Publishes General License 2 for Transnational Criminal Organizations Sanctions Regulations
Summary
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.