federal_register: 2025-04864

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2025-04864 Reporting, Procedures and Penalties Regulations Rule The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this final rule to adopt, without change, an interim final rule to amend the Reporting, Procedures and Penalties Regulations (the "Regulations"), extending certain recordkeeping requirements from five to 10 years, consistent with the statute of limitations for violations of certain sanctions administered by OFAC. 2025-03-21 2025 3 https://www.federalregister.gov/documents/2025/03/21/2025-04864/reporting-procedures-and-penalties-regulations https://www.govinfo.gov/content/pkg/FR-2025-03-21/pdf/2025-04864.pdf Treasury Department; Foreign Assets Control Office 497,203 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this final rule to adopt, without change, an interim final rule to amend the Reporting, Procedures and Penalties Regulations (the "Regulations"), extending certain...  

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