Department of the Treasury· Rule
Notice of Reporting Instructions Under the Rebuilding Economic Prosperity and Opportunity for Ukrainians Act
SUMMARY: Federal Register The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing reporting instructions in the. The reporting instructions, issued pursuant to the Rebuilding Economic Prosperity and Opportunity for Ukrainians Act were published on the OFAC website on July 23, 2024.
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.