WASHINGTON, Jan. 20 -- Office of Foreign Assets Control has issued a rule called: Publication of Transnational Criminal Organizations Sanctions Regulations Web General License 1.
The rule was published in the Federal Register on Jan. 20 by Bradley T. Smith, Director, Office of Foreign Assets Control.
Summary: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Transnational Criminal Organizations Sanctions Regulations: GL 1. This GL was previously made available on OFAC's website.
For more information, contact OFAC: Assistant Director for Regulatory Affairs, 202-622-4855; or https://ofac.treasury.gov/contact-ofac.
The full text of the rule can be found at: ...