Global Terrorism Sanctions Regulations; Transnational Criminal Organizations Sanctions Regulations; and Hizballah Financial Sanctions Regulations
Rule published July 23, 2019 · 84 FR 35307
- Document number
- FR Doc. 2019-15600
- Type
- Rule
- Published
- July 23, 2019
- Citation
- 84 FR 35307 (pages 35,307–35,313)
- Action
- Final rule.
- Effective
- July 23, 2019
- Dates
- Effective: July 23, 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 Global Terrorism Sanctions Regulations (GTSR), and the Transnational Criminal Organizations Sanctions Regulations (TCOSR), to implement and reference the Hizballah International Financing Prevention Amendments Act of 2018 (HIFPAA). OFAC is also amending the GTSR to implement and reference the Sanctioning the Use of Civilians as Defenseless Shields Act of 2018 (Shields Act). OFAC is further amending the TCOSR to implement Executive Order 13863 of March 15, 2019 ("Taking Additional Steps to Address the National Emergency with respect to Significant Transnational Criminal Organizations"). Finally, OFAC is amending the Hizballah Financial Sanctions Regulations (HFSR), to make certain technical and conforming changes and to update certain provisions.
Regulations cited
- 31 CFR part 566 (today: Hizballah Financial Sanctions Regulations) · Other documents citing it · eCFR as of July 23, 2019
- 31 CFR part 590 (today: Transnational Criminal Organizations Sanctions Regulations) · Other documents citing it · eCFR as of July 23, 2019
- 31 CFR part 594 (today: Global Terrorism Sanctions Regulations) · Other documents citing it · eCFR as of July 23, 2019
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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