Global Magnitsky Sanctions Regulations

Rule published June 29, 2018 · 83 FR 30541

Document number
FR Doc. 2018-14060
Type
Rule
Published
June 29, 2018
Citation
83 FR 30541 (pages 30,541–30,548)
Action
Final rule.
Effective
June 29, 2018
Dates
Effective Date: June 29, 2018.
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 adding regulations to implement the Global Magnitsky Human Rights Accountability Act and Executive Order 13818 of December 20, 2017 ("Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption"). OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance, general licenses, and statements of licensing policy.

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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