Department of the Treasury· Rule
Illicit Drug Trade Sanctions Regulations
effective in 0d
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement a December 15, 2021 illicit drug trade-related Executive order. OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may include additional interpretive…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.