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 2022_register executive 2022-02-16 article Rules and Regulations D09002ee1c7a8a577 D09002ee1c7a8abe1 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 a November 12, 2020 Executive order related to securities investments that finance Communist Chinese military companies, as amended by a June 3, 2021 Executive order related to the Chinese military-industrial complex and Chinese surveillance technology. OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may include additional interpretive guidance and definitions, general licenses, and other regulatory provisions. 87 FR 8735 https://www.govinfo.gov/app/details/FR-2022-02-16/2022-03378 2022-03378 fr16fe22-3 4810-AL-P https://www.govinfo.gov/app/details/FR-2022-02-16/2022-03378 https://www.govinfo.gov/content/pkg/FR-2022-02-16/html/2022-03378.htm https://www.govinfo.gov/content/pkg/FR-2022-02-16/pdf/2022-03378.pdf Administrative Practice and Procedure Banks Banking Penalties People's Republic of China Reporting and Recordkeeping Requirements Sanctions Securities 6 p. 8735 8740 87 FR 8735 Title 31 Part 586 31 CFR Part 586 Chinese Military-Industrial Complex Sanctions Regulations; Federal Register Vol. 87, Issue RULE 2022-03378 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 2022-02-16 4810-AL-P 2022-03378 Final rule.

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement a November 12, 2020 Executive order related to securities investments that finance Communist Chinese military companies, as amended by a June 3, 2021 Executive order related to the Chinese military-industrial complex and Chinese surveillance technology. OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may include additional interpretive guidance and definitions, general licenses, and other regulatory provisions.

This rule is effective February 16, 2022. OFAC: Assistant Director for Licensing, 202-622-2480; Assistant Director for Regulatory Affairs, 202-622-4855; or Assistant Director for Sanctions Compliance & Evaluation, 202-622-2490. Administrative Practice and Procedure Banks Banking Penalties People's Republic of China Reporting and Recordkeeping Requirements Sanctions Securities Chinese Military-Industrial Complex Sanctions, www.treasury.gov/ofac Vol. 87, no. 32 Office of the Federal Register, National Archives and Records Administration 2022-02-16 continuing daily deposited born digital 220 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2022-02-16 P0b002ee1b3ddc400 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr16fe22 https://www.govinfo.gov/app/details/FR-2022-02-16 https://www.govinfo.gov/content/pkg/FR-2022-02-16/pdf/FR-2022-02-16.pdf https://www.govinfo.gov/content/pkg/FR-2022-02-16/xml/FR-2022-02-16.xml fdlp 8733 8942 DGPO 2022-02-16 2024-05-29 FR-2022-02-16 machine generated eng FR FR-2022-02-16 87 32