Recent OFAC Actions
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OFAC has clarified its regulations with regard to the administrative
collection of civil penalties in the Iranian Assets Control
Regulations, the Libyan Sanctions Regulations, and the Iraqi
Sanctions Regulations. This change becomes effective March
29, 2005. For more information on this clarification, please
visit the Federal
Register notice  now available on
OFAC's website.
This information is also available in the legal
section of OFAC's website under the category, "Reporting,
Procedures and Penalties Regulations."
OFAC is revising the Iranian Transactions Regulations (31
CFR Part 560) to clarify the applicability of certain general
licenses to broker-dealers in securities. For more information
on this revision, please visit the Federal
Register notice now available on
OFAC's website.
This information is also available in the legal
section of OFAC's website under the category, "Iran."
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