Department of the Treasury· Rule
Burma 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 Burma Sanctions Regulations to further implement a February 10, 2021, Burma-related Executive Order. This rule replaces the Burma Sanctions Regulations that were published in abbreviated form on June…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.