Finanse publiczne · 04/09/2019

U.S. Department of the Treasury's Office of Foreign Assets Control to Implement Regulations on Nicaragua Sanctions

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is introducing new regulations to enforce Executive Order 13851, issued on November 27, 2018, which targets individuals contributing to the situation in Nicaragua. OFAC plans to expand these regulations with more detailed guidance and licensing policies.