Reporting and Procedures Regulations: Mandatory License Application Form for Unblocking Funds Transfers
Rule published February 29, 2000 · 65 FR 10707
- Document number
- FR Doc. 00-4672
- Type
- Rule
- Published
- February 29, 2000
- Citation
- 65 FR 10707 (pages 10,707–10,708)
- Action
- Final rule; amendments.
- Dates
- February 29, 2000.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Office of Foreign Assets Control ("OFAC") is amending the Reporting and Procedures Regulations to require that license applicants seeking to unblock funds transfers under the various economic sanctions programs administered by OFAC submit their application in a standardized format.
Regulations cited
- 31 CFR part 501 (today: Reporting, Procedures and Penalties Regulations) · Other documents citing it · eCFR today
OFAC has reused some part numbers, so today's heading can name a different regulation from the one this document concerned.
Text
The text of this document is not held yet. Read the official PDF