Skip to content
 

OFAC update

November 16, 2006

OFAC has issued interpretive guidanceto assist U.S. persons in complying with the provisions of Executive Order 13412 of October 13, 2006 ("E.O. 13412"), and in understanding the relationship of these provisions to the sanctions imposed by Executive Order 13067 of November 3, 1997. The guidance describes the prohibitions of E.O. 13412 and discusses transshipments and financial transactions in Sudan. 

First published on 11/16/2006

Report a problem with this page

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Search OFAC Updates