OFAC Updates, Reissues Global Magnitsky Sanctions Regs
The Office of Foreign Assets Control this week amended and reissued its Global Magnitsky Sanctions Regulations, which now include a “more comprehensive set” of regulations with updated guidance, definitions, general licenses and other provisions meant to “provide further guidance to…
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the public.” The changes, outlined in a final rule effective March 12, replace the regulations that OFAC published in “abbreviated form” in 2018.