Department of the Treasury· Rule
Global Terrorism Sanctions Regulations
effective in 0d
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Global Terrorism Sanctions Regulations to implement a September 9, 2019 counter-terrorism Executive order.
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.