“The Department of the Treasury’s Office of Foreign Assets Control is issuing regulations to implement Executive Order 13581 of July 24, 2011 (‘Blocking Property of Transnational Criminal Organizations’). OFAC intends to supplement this part 590 with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance and additional general licenses and statements of licensing policy. OFAC also is amending other regulations to clarify the availability of general licenses on OFAC’s Web site.”
77 FR 1864-69
Published 01-12-2012
