List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
Rule published March 15, 2019 · 84 FR 9456
- Document number
- FR Doc. 2019-04842
- Type
- Rule
- Published
- March 15, 2019
- Citation
- 84 FR 9456 (pages 9,456–9,458)
- Action
- Final rule; technical amendments.
- Effective
- March 15, 2019
- Dates
- Effective: March 15, 2019.
- 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 amending the Iranian Financial Sanctions Regulations (IFSR) and the Hizballah Financial Sanctions Regulations (HFSR) to incorporate references to the new List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List).
Regulations cited
- 31 CFR part 561 (today: Iranian Financial Sanctions Regulations) · Other documents citing it · eCFR as of March 15, 2019
- 31 CFR part 566 (today: Hizballah Financial Sanctions Regulations) · Other documents citing it · eCFR as of March 15, 2019
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