Office of Foreign Assets Control January 12, 2012 – Federal Register Recent Federal Regulation Documents

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Reporting, Procedures and Penalties Regulations; Transnational Criminal Organizations Sanctions Regulations

Document Number: 2012-156

Type: Rule

Date: 2012-01-12

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

The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is issuing regulations to implement Executive Order 13581 of July 24, 2011 (``Blocking Property of Transnational Criminal Organizations''). OFAC intends to supplement this part 590 with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance and additional general licenses and statements of licensing policy. OFAC also is amending other regulations to clarify the availability of general licenses on OFAC's Web site.

https://regulations.justia.com/regulations/fedreg/2012/01/12/2012-156.html