Reporting, Procedures and Penalties Regulations; Transnational Criminal Organizations Sanctions Regulations
Rule published January 12, 2012 · 77 FR 1864
- Document number
- FR Doc. 2012-156
- Type
- Rule
- Published
- January 12, 2012
- Citation
- 77 FR 1864 (pages 1,864–1,869)
- Action
- Final rule.
- Effective
- January 12, 2012
- Dates
- Effective Date: January 12, 2012.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe 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.
Regulations cited
- 31 CFR part 501 (today: Reporting, Procedures and Penalties Regulations) · Other documents citing it · eCFR today
- 31 CFR part 590 (today: Transnational Criminal Organizations Sanctions 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
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