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监管与法律 · 2005/11/71 分钟阅读

Solicitation of Federal Civilian and Uniformed Service Personnel for Contributions to Private Voluntary Organizations-Sanctions Compliance Certification

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摘要

The Office of Personnel Management (OPM) is issuing a final regulation for the Combined Federal Campaign (CFC). This regulation requires that each federation and unaffiliated organization applying to participate in the CFC must, as a condition of participation, certify that it is in compliance with all statutes, Executive orders, and regulations restricting or prohibiting U.S. persons from engaging in transactions and dealings with countries, entities, and individuals subject to economic sanctions administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC).

来源原始语言: Federal Register — All Documents打开原始公告 →

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