United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 2018_register executive 2018-06-29 article Rules and Regulations D09002ee1c7e54660 D09002ee1c7e5481d United States Department of the Treasury originator org United States Government Agency or Subagency United States Office of Foreign Assets Control originator org United States Government Agency or Subagency The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement the Global Magnitsky Human Rights Accountability Act and Executive Order 13818 of December 20, 2017 ("Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption"). OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance, general licenses, and statements of licensing policy. 83 FR 30541 https://www.govinfo.gov/app/details/FR-2018-06-29/2018-14060 2018-14060 fr29jn18-8 4810-AL-P https://www.govinfo.gov/app/details/FR-2018-06-29/2018-14060 https://www.govinfo.gov/content/pkg/FR-2018-06-29/html/2018-14060.htm https://www.govinfo.gov/content/pkg/FR-2018-06-29/pdf/2018-14060.pdf Administrative Practice and Procedure Banks Banking Blocking of Assets Global Magnitsky Penalties Reporting and Recordkeeping Requirements Sanctions 8 p. 30541 30548 83 FR 30541 Title 31 Part 583 31 CFR Part 583 Global Magnitsky Sanctions Regulations; Federal Register Vol. 83, Issue RULE 2018-14060 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 2018-06-29 4810-AL-P 2018-14060 Final rule.

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement the Global Magnitsky Human Rights Accountability Act and Executive Order 13818 of December 20, 2017 ("Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption"). OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance, general licenses, and statements of licensing policy.

Effective Date: June 29, 2018. OFAC: Assistant Director for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410. Administrative Practice and Procedure Banks Banking Blocking of Assets Global Magnitsky Penalties Reporting and Recordkeeping Requirements Sanctions Global Magnitsky Sanctions Regulations , OFAC.Regulations.Reports@treasury.gov www.treasury.gov/ofac www.treasury.gov/sdn Vol. 83, no. 126 Office of the Federal Register, National Archives and Records Administration 2018-06-29 continuing daily deposited born digital 315 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2018-06-29 P0b002ee19b3fa4ba 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr29jn18 https://www.govinfo.gov/app/details/FR-2018-06-29 https://www.govinfo.gov/content/pkg/FR-2018-06-29/pdf/FR-2018-06-29.pdf https://www.govinfo.gov/content/pkg/FR-2018-06-29/xml/FR-2018-06-29.xml fdlp 30525 30829 DGPO 2018-06-29 2024-06-01 FR-2018-06-29 machine generated eng FR FR-2018-06-29 83 126