burma

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TitleActionFR DocPublishedAgencyAgency NameExcerptsAbstractHTMLPDF
TitleActionFR DocPublishedAgencyAgency NameExcerptsAbstractHTMLPDF
Removal of Burmese Sanctions RegulationsRule2017-1255706/16/2017DEPARTMENT OF THE TREASURYTreasury DepartmentThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is removing from the Code of Federal Regulations the Burmese Sanctions Regulations as a result of the termination of the national emergency on which the regulations were based.The Department of the Treasury's Office of Foreign Assets Control (OFAC) is removing from the Code of Federal Regulations the Burmese Sanctions Regulations as a result of the termination of the national emergency on which the regulations were based.removal-of-burmese-sanctions-regulationsFR-Doc-2017-12557
Burma: Amendment of the Export Administration Regulations Consistent With an Executive Order That Terminated U.S. Government's SanctionsRule2016-3120812/27/2016DEPARTMENT OF COMMERCECommerce DepartmentIn this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) consistent with Executive Order 13742 of October 7, 2016. That Executive Order terminated the national emergency with respect … In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) consistent with Executive Order 13742 of October 7, 2016. That Executive Order terminated the national emergency with respect to the actions and policies of the Government of Burma (Burma) and revoked several Burma-related Executive Orders in recognition of Burma's substantial advances to promote democracy, including historic elections held in November 2015 that resulted in the formation of a democratically elected, civilian-led government. Specifically, in this rule, BIS removes license requirements and other restrictions on exports, reexports or transfers (in country) of items subject to the EAR made to persons whose property and interests in property were blocked pursuant to three Burma-related Executive Orders that were revoked on October 7, 2016. Consistent with the revised U.S. policy toward Burma, this rule also moves Burma from Country Group D:1 to Country Group B, a less restrictive country group placement under the EAR.burma-amendment-of-the-export-administration-regulations-consistent-with-an-executive-order-thatFR-Doc-2016-31208
Burmese Sanctions RegulationsRule2016-1167705/18/2016DEPARTMENT OF THE TREASURYTreasury DepartmentThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Burmese Sanctions Regulations to add a general license authorizing certain transactions related to U.S. persons residing in Burma. OFAC is a … The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Burmese Sanctions Regulations to add a general license authorizing certain transactions related to U.S. persons residing in Burma. OFAC is also incorporating a general license authorizing certain transactions incident to exports to and from Burma that has, until now, appeared only on OFAC's Web site on the Burma sanctions page, and expanding this authorization to allow certain transactions incident to the movement of goods within Burma that otherwise would be prohibited. Finally, OFAC is expanding and updating another existing authorization allowing most transactions involving certain blocked financial institutions.burmese-sanctions-regulationsFR-Doc-2016-11677
Burmese Sanctions RegulationsRule2014-1484106/30/2014DEPARTMENT OF THE TREASURYTreasury DepartmentThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending and reissuing in their entirety the Burmese Sanctions Regulations to implement Executive Order 13448 of October 18, 2007, ``Blocking Property and … The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending and reissuing in their entirety the Burmese Sanctions Regulations to implement Executive Order 13448 of October 18, 2007, ``Blocking Property and Prohibiting Certain Transactions Related to Burma,'' Executive Order 13464 of April 30, 2008, ``Blocking Property and Prohibiting Certain Transactions Related to Burma,'' Executive Order 13619 of July 11, 2012, ``Blocking Property of Persons Threatening the Peace, Security, or Stability of Burma,'' and Executive Order 13651 of August 6, 2013, ``Prohibiting Certain Imports of Burmese Jadeite and Rubies.''burmese-sanctions-regulationsFR-Doc-2014-14841
International Emergency Economic Powers Act Civil and Criminal PenaltiesRuleE8-1238506/10/2008DEPARTMENT OF THE TREASURYTreasury DepartmentThe Treasury Department's Office of Foreign Assets Control (``OFAC'') is amending its regulations to reflect amendments to the penalty provisions of the International Emergency Economic Powers Act (``IEEPA'') made by the International … The Treasury Department's Office of Foreign Assets Control (``OFAC'') is amending its regulations to reflect amendments to the penalty provisions of the International Emergency Economic Powers Act (``IEEPA'') made by the International Emergency Economic Powers Enhancement Act (the ``Act'').https://www.federalregister.gov/documents/2008/06/10/E8-12385/international-emergency-economic-powers-act-civil-and-criminal-penaltiesFR-Doc-E8-12385
Cuban Assets Control Regulations, Burmese Sanctions Regulations, Sudanese Sanctions Regulations, and Iranian Transactions RegulationsRuleE7-1705408/30/2007DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control of the U.S. Department of the Treasury is revising the general license for certain publishing activities contained in the Cuban Assets Control Regulations, Burmese Sanctions Regulations, Sudanese Sa … The Office of Foreign Assets Control of the U.S. Department of the Treasury is revising the general license for certain publishing activities contained in the Cuban Assets Control Regulations, Burmese Sanctions Regulations, Sudanese Sanctions Regulations, and Iranian Transactions Regulations.https://www.federalregister.gov/documents/2007/08/30/E7-17054/cuban-assets-control-regulations-burmese-sanctions-regulations-sudanese-sanctions-regulations-andFR-Doc-E7-17054
Burmese Sanctions RegulationsRuleE7-1214806/22/2007DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Burmese Sanctions Regulations, 31 CFR 537, to add new Sec. 537.527, which sets forth a statement of OFAC licensing policy with resp … The Office of Foreign Assets Control of the U.S. Department of the Treasury (``OFAC'') is amending the Burmese Sanctions Regulations, 31 CFR 537, to add new Sec. 537.527, which sets forth a statement of OFAC licensing policy with respect to the issuance of specific licenses for the importation of Burmese origin animals and specimens, in sample quantities only, for bona fide scientific research and analysis purposes.https://www.federalregister.gov/documents/2007/06/22/E7-12148/burmese-sanctions-regulationsFR-Doc-E7-12148
Iranian Assets Control Regulations, Narcotics Trafficking Sanctions Regulations, Burmese Sanctions Regulations, Sudanese Sanctions Regulations, Weapons of Mass Destruction Trade Control Regulations, Highly Enriched Uranium (HEU) Agreement Assets Control Regulations, Zimbabwe Sanctions Regulations, Syrian Sanctions Regulations, Iranian Transactions Regulations, Western Balkans Stabilization Regulations, Global Terrorism Sanctions Regulations, Terrorism Sanctions RegulationsRule06-470505/22/2006DEPARTMENT OF THE TREASURYTreasury DepartmentThe Treasury Department's Office of Foreign Assets Control (OFAC) is revising its regulations to reflect amendments to the International Emergency Economic Powers Act (IEEPA) made by the Combating Terrorism Financing Act of 2005 (the ``Act'').The Treasury Department's Office of Foreign Assets Control (OFAC) is revising its regulations to reflect amendments to the International Emergency Economic Powers Act (IEEPA) made by the Combating Terrorism Financing Act of 2005 (the ``Act'').https://www.federalregister.gov/documents/2006/05/22/06-4705/iranian-assets-control-regulations-narcotics-trafficking-sanctions-regulations-burmese-sanctionsFR-Doc-06-4705
Burmese Sanctions RegulationsRule05-1614408/16/2005DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control of the U.S. Department of the Treasury is amending and reissuing in their entirety the Burmese Sanctions Regulations to implement Executive Order 13310 of July 28, 2003, which placed new sanctions on Burma.The Office of Foreign Assets Control of the U.S. Department of the Treasury is amending and reissuing in their entirety the Burmese Sanctions Regulations to implement Executive Order 13310 of July 28, 2003, which placed new sanctions on Burma.https://www.federalregister.gov/documents/2005/08/16/05-16144/burmese-sanctions-regulationsFR-Doc-05-16144
Foreign Assets Control Regulations; Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Revised Civil Penalties Hearing RegulationsRule03-2296809/11/2003DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury (``Treasury'') is issuing this interim final rule to provide revisions to its civil penalties regulations promulgated pursuant to the Trading with t … The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury (``Treasury'') is issuing this interim final rule to provide revisions to its civil penalties regulations promulgated pursuant to the Trading with the Enemy Act. These revisions consolidate substantive changes to the Foreign Assets Control Regulations, and the Cuban Assets Control Regulations, in a new subpart of the Reporting and Procedures Regulations, renamed Reporting, Procedures, and Penalties Regulations. Conforming changes are made to the other parts of the regulations.https://www.federalregister.gov/documents/2003/09/11/03-22968/foreign-assets-control-regulations-reporting-and-procedures-regulations-cuban-assets-controlFR-Doc-03-22968
Foreign Assets Control Regulations; Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Revised Civil Penalties Hearing RegulationsProposed Rule03-2296909/11/2003DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury (``Treasury'') is proposing to adopt as a final rule the interim final rule published elsewhere in this issue of the Federal Register that revises … The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury (``Treasury'') is proposing to adopt as a final rule the interim final rule published elsewhere in this issue of the Federal Register that revises its civil penalties regulations promulgated pursuant to the Trading with the Enemy Act. These revisions consolidate substantive changes to the Foreign Assets Control Regulations, and the Cuban Assets Control Regulations, in a new subpart of the Reporting and Procedures Regulations, renamed Reporting, Procedures, and Penalties Regulations. Conforming changes are made to the other parts of the regulations.https://www.federalregister.gov/documents/2003/09/11/03-22969/foreign-assets-control-regulations-reporting-and-procedures-regulations-cuban-assets-controlFR-Doc-03-22969
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