Finanzas y mercados · 20/1/20261 min de lectura
Publication of Transnational Criminal Organizations Sanctions Regulations Web General License 1
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Resumen
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Transnational Criminal Organizations Sanctions Regulations: GL 1. This GL was previously made available on OFAC's website.