Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Economic Sanctions Enforcement Guidelines

Proposed Rule published January 29, 2003 · 68 FR 4422

Document number
FR Doc. 03-1809
Type
Proposed Rule
Published
January 29, 2003
Citation
68 FR 4422 (pages 4,422–4,429)
Action
Proposed rule with request for comments.
Dates
Written comments must be received on or before March 31, 2003.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury is publishing for public comment an updated version of its internal Economic Sanctions Enforcement Guidelines. These Guidelines are being published as separate appendices to two parts of the Code of Federal Regulations: general provisions are being published as an appendix to the Reporting and Procedures Regulations, 31 CFR part 501, and specific provisions focusing on Cuba are being published as an appendix to the Cuban Assets Control Regulations, 31 CFR part 515.

Regulations cited

OFAC has reused some part numbers, so today's heading can name a different regulation from the one this document concerned.

Text

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Reporting and Procedures Regulations; Cuban Assets Control Regula · Bulwark Compliance