Department of the Treasury· Rule
Mali Sanctions Regulations
effective in 0d
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending and replacing the Mali Sanctions Regulations, published in abbreviated form on February 7, 2020, to further implement a July 26, 2019 Mali-related Executive order and provide a more comprehensive set of…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.