Department of the Treasury· Rule
Inflation Adjustment of Civil Monetary Penalties
effective in 0d
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this final rule to adjust certain civil monetary penalties for inflation pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.