OFAC is updating six sections of the Regulations.
#Ofac application status license
The Regulations set forth standard reporting and recordkeeping requirements and license application and other procedures relevant to the economic sanctions programs administered by OFAC. End Further Info End Preamble Start Supplemental Information SUPPLEMENTARY INFORMATION: OFAC: Assistant Director for Licensing, tel.: 20, Assistant Director for Regulatory Affairs, tel.: 20, Assistant Director for Sanctions Compliance & Evaluation, tel.: 20 or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 20. Start Further Info FOR FURTHER INFORMATION CONTACT: Comments generally will not be edited to remove any identifying or contact information. Sensitive personal information, such as account numbers or Social Security numbers, should not be included. All comments, including attachments and other supporting materials, will become part of the public record and subject to public disclosure. number that appears at the end of this document. Instructions: All submissions received must include the agency name and the Federal Register Doc. Department of the Treasury, 1500 Pennsylvania Avenue NW, Freedman's Bank Building, Washington, DC 20220. Mail: Attn: Request for Comments (Amendments to OFAC's Reporting, Procedures and Penalties Regulations), Office of Foreign Assets Control, U.S.
Refer to Docket Number OFAC-2019-0003.įax: Attn: Request for Comments (Amendments to OFAC's Reporting, Procedures and Penalties Regulations) 20. Follow the instructions on the website for submitting comments.
You may submit comments by any of the following methods:įederal eRulemaking Portal. Written comments may be submitted on or before July 22, 2019. This interim final rule is effective June 21, 2019. Finally, OFAC is making numerous technical and conforming edits throughout the Regulations. OFAC also is clarifying the rules governing the availability of information under the Freedom of Information Act (FOIA) for information that is submitted to OFAC pursuant to the Regulations. In addition, OFAC is revising the licensing procedures section of the Regulations to include information regarding OFAC's electronic license application procedures and to provide additional instructions regarding applications for the release of blocked funds. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this interim final rule to amend the Reporting, Procedures and Penalties Regulations (the Regulations) to provide updated instructions and incorporate new requirements for parties filing reports on blocked property, unblocked property, or rejected transactions. Interim final rule with request for comments. Office of Foreign Assets Control, Treasury. Provide legal notice to the public or judicial notice to the courts. Rendition of the daily Federal Register on does not Until the ACFR grants it official status, the XML Legal research should verify their results against an official edition of
#Ofac application status pdf
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