TCO-GL-1

Active

Wind-Down — Oct 2025 Blocked Persons

Status: Active
Program: TCO
Authorization: wind_down
Effective: 2025-10-14
Expires: No stated expiry

Summary

Authorizes wind-down of transactions involving certain persons blocked on October 14, 2025.

Authorized activities

wind-down
tco
narcotics
crime

Conditions

Time-limited.

Reporting requirement

Wind-down transactions must be completed within the GL authorization period. Any payments to blocked persons must be made into blocked accounts. The institution must document the pre-existing obligation being wound down.