Economic Sanctions Enforcement Guidelines
Abstract:The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury is issuing this final rule, ‘‘Economic Sanctions Enforcement Guidelines,’’ as enforcement guidance for persons subject to the requirements of U.S. sanctions statutes, Executive orders, and regulations. This rule was published as an interim final rule with request for comments on September 8, 2008. This final rule sets forth the Enforcement Guidelines that OFAC will follow in determining an appropriate enforcement response to apparent violations of U.S. economic sanctions programs that OFAC enforces. These Enforcement Guidelines are published as an Appendix to the Reporting, Procedures and Penalties Regulations.
Effective Date:This rule is effective November 9, 2009
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Compliance Trainings
By - Christopher W. Olmsted
On Demand Access Anytime
By - Madhavi Diwanji
On Demand Access Anytime
Compliance Standards
