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Finanse publiczne · 28/10/2003

U.S. Treasury Department's OFAC Issues Final Rule to Adjust Civil Monetary Penalties for Inflation

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has announced a final rule to update the maximum amounts of civil monetary penalties that may be imposed under various sanctions regulations, including those related to Iraq, terrorism, and narcotics, to account for inflation since 1990.

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