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TitleActionFR DocPublishedAgencyAgency NameExcerptsAbstractHTMLPDF
TitleActionFR DocPublishedAgencyAgency NameExcerptsAbstractHTMLPDF
Libyan Sanctions Regulations, Angola (UNITA) Sanctions Regulations, Rough Diamonds (Liberia) Sanctions RegulationsRule06-302403/30/2006DEPARTMENT OF THE TREASURYTreasury DepartmentThe Treasury Department's Office of Foreign Assets Control is removing from the Code of Federal Regulations the Libyan Sanctions Regulations, the Angola (UNITA) Sanctions Regulations, and the Rough Diamonds (Liberia) Sanctions Regulati … The Treasury Department's Office of Foreign Assets Control is removing from the Code of Federal Regulations the Libyan Sanctions Regulations, the Angola (UNITA) Sanctions Regulations, and the Rough Diamonds (Liberia) Sanctions Regulations, as a result of the termination of the national emergencies, and revocation of the Executive orders, on which those regulations were based.https://www.federalregister.gov/documents/2006/03/30/06-3024/libyan-sanctions-regulations-angola-unita-sanctions-regulations-rough-diamonds-liberia-sanctionsFR-Doc-06-3024
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
Rough Diamonds (Sierra Leone & Liberia) Sanctions Regulations; Rough Diamonds Control RegulationsRule03-1982108/04/2003DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control of the U.S. Department of the Treasury is amending and issuing regulations to carry out the purposes of Executive Order 13312 of July 29, 2003, which implemented the Clean Diamond Trade Act and th … The Office of Foreign Assets Control of the U.S. Department of the Treasury is amending and issuing regulations to carry out the purposes of Executive Order 13312 of July 29, 2003, which implemented the Clean Diamond Trade Act and the Kimberley Process Certification Scheme for rough diamonds and amended prior Executive orders that served as the bases for restricting or prohibiting the importation into the United States of rough diamonds from Sierra Leone or Liberia.https://www.federalregister.gov/documents/2003/08/04/03-19821/rough-diamonds-sierra-leone-and-liberia-sanctions-regulations-rough-diamonds-control-regulationsFR-Doc-03-19821
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