Department of the Treasury March 15, 2019 – Federal Register Recent Federal Regulation Documents

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List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)

Document Number: 2019-04842

Type: Rule

Date: 2019-03-15

Agency: Department of the Treasury, Office of Foreign Assets Control

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Iranian Financial Sanctions Regulations (IFSR) and the Hizballah Financial Sanctions Regulations (HFSR) to incorporate references to the new List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List).

https://regulations.justia.com/regulations/fedreg/2019/03/15/2019-04842.html