Foreign Assets Control Office November 9, 2009 – Federal Register Recent Federal Regulation Documents

Economic Sanctions Enforcement Guidelines
Document Number: E9-26754
Type: Rule
Date: 2009-11-09
Agency: Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Office, Department of Treasury
The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury is issuing this final rule, ``Economic Sanctions Enforcement Guidelines,'' as enforcement guidance for persons subject to the requirements of U.S. sanctions statutes, Executive orders, and regulations. This rule was published as an interim final rule with request for comments on September 8, 2008. This final rule sets forth the Enforcement Guidelines that OFAC will follow in determining an appropriate enforcement response to apparent violations of U.S. economic sanctions programs that OFAC enforces. These Enforcement Guidelines are published as an Appendix to the Reporting, Procedures and Penalties Regulations.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.