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Rule 25 Sep 2025 syria, foreign assets, penalties, reporting and recordkeeping requirements, executive orders, foreign trade, services, sanctions, banks, ofac, banking, credit, administrative practice and procedure, blocking of assets, regulatory compliance

🏛️New Amendments to Syria-Related Sanctions Regulations and Their Impact

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is changing the heading of the Syria-Related Sanctions Regulations to the Promoting Accountability for Assad and Regional Stabilization Sanctions Regulations and amending the renamed regulations to implement a January 15, 2025 Syria-related Executive order and a June 30, 2025 Syria-related Executive order.

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Rule 26 Aug 2025 regulatory changes, securities, banking, administrative practice and procedure, reporting and recordkeeping requirements, business compliance, penalties, credit, treasury, investments, brokers, sanctions, services, banks, foreign trade, blocking of assets, syria

📉Impact of Removing Syrian Sanctions Regulations on Businesses

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is removing from the Code of Federal Regulations the Syrian Sanctions Regulations as a result of the termination of the national emergency on which the regulations were based and further changes to the policy of the United States towards Syria.

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Rule 1 Jul 2025 compliance, banking, administrative practice and procedure, reporting and recordkeeping requirements, penalties, treasury department, international business, foreign assets control, sanctions, services, legal services, banks, foreign trade, blocking of assets

⚖️Overview of International Criminal Court-Related Sanctions Regulations

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement a February 6, 2025 International Criminal Court-related Executive order. The rule also includes information relevant to a May 9, 2025 Executive order relating to requirements for final rules published in the Federal Register. OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may include additional interpretive guidance and definitions, general licenses, and other regulatory provisions.

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Regulatory Compliance, Financial Implications 15 Jan 2025 compliance, regulation, banking, administrative practice and procedure, penalties, treasury department, exports, civil penalties, ofac, banks, inflation, foreign trade, blocking of assets

📈OFAC Adjusts Civil Monetary Penalties for Inflation, Effective 2025

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this final rule to adjust certain civil monetary penalties for inflation pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.

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