federal_register: 2019-04842

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts regulation_id_numbers
2019-04842 List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List) Rule The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Iranian Financial Sanctions Regulations (IFSR) and the Hizballah Financial Sanctions Regulations (HFSR) to incorporate references to the new List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List). 2019-03-15 2019 3 https://www.federalregister.gov/documents/2019/03/15/2019-04842/list-of-foreign-financial-institutions-subject-to-correspondent-account-or-payable-through-account https://www.govinfo.gov/content/pkg/FR-2019-03-15/pdf/2019-04842.pdf Treasury Department; Foreign Assets Control Office 497,203 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Iranian Financial Sanctions Regulations (IFSR) and the Hizballah Financial Sanctions Regulations (HFSR) to incorporate references to the new List of Foreign...  

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