Finanse publiczne · 08/02/2012

OFAC Amends Sanctions Regulations to Define Financial, Material, or Technological Support

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has updated the sanctions regulations for Côte d'Ivoire, Darfur, and the Democratic Republic of the Congo to include a definition of financial, material, or technological support, which can lead to designation as a blocked person.

Source: Federal Register — Department of the TreasuryOpen original release →

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