Technical Amendments to Counter-Terrorism Sanctions Regulations Implemented by OFAC
Rule published June 27, 2013 · 78 FR 38574
- Document number
- FR Doc. 2013-15424
- Type
- Rule
- Published
- June 27, 2013
- Citation
- 78 FR 38574 (pages 38,574–38,577)
- Action
- Final rule.
- Effective
- June 27, 2013
- Dates
- Effective: June 27, 2013.
- 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 amending the Global Terrorism Sanctions Regulations and the Terrorism Sanctions Regulations (the "TSR") to clarify the scope of prohibitions on the making of donations contained in the underlying Executive orders and that a person whose property and interests in property are blocked pursuant to those programs has an interest in all property and interests in property of an entity in which it owns, directly or indirectly, a 50 percent or greater interest. In addition, OFAC is amending the TSR to add a definition of the term "financial, material, or technological support" and to set at 180 days the maximum term of maturity for instruments in which funds may be invested or held within a blocked interest-bearing account. Finally, OFAC is correcting a clerical error within the Foreign Terrorist Organizations Sanctions Regulations.
Regulations cited
- 31 CFR part 594 (today: Global Terrorism Sanctions Regulations) · Other documents citing it · eCFR today
- 31 CFR part 595 · Other documents citing it · eCFR today
- 31 CFR part 597 (today: Foreign Terrorist 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
The text of this document is not held yet. Read the official PDF