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OFAC amends the Global Terrorism Sanctions Regulations
OFAC has amended the Global Terrorism Sanctions Regulations to implement the provisions of Executive Order (E.O) 13886 that amend sections 1(a) and 5 of E.O. 13224, in addition to other technical changes. Final Rule & Notice. In particular, OFAC has: amended...
Terrorism
United States
EU seeks to strengthen sanctions enforcement
The EU is reported to be exploring ways to strengthen sanctions enforcement and render it more consistent across Member States. Mairead McGuinness, EU Commissioner for Financial Stability, Financial Services and the Capital Markets Union, has said that the officials are...
European Union
OFAC reminder to file annual report of blocked property by 30 September
OFAC has issued a reminder to those holding property blocked by OFAC sanctions regulations (as of 30 June 2022) to file an Annual Report of Blocked Property (ARBP) by 30 September 2022. The ARBP should be filed using Form TD F 90-22.50 and may be filed through the OFAC...