OFAC update: Final interim rule amending the reporting, procedures, and penalties regulations (RPPR) and Freedom of Information Act (FOIA) disclosures

Adam Berry, Anthony Capobianco, Jane Chen, Brian Curran, Aleksandar Dukic, Ajay Kuntamukkala, Beth Peters, Stephen Propst, Anne Salladin
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On 20 June 2019 the Department of Treasury's Office of Foreign Assets Control (OFAC) issued a final interim rule (effective on 21 June 2019) amending its reporting, procedures, and penalties regulations, 31 Code of Federal Regulations Section 501 et seq. (RPPR).

Please see full publication below for more information.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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