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.