Recent OFAC Actions
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As previously
mentioned, and made available on our web
site, OFAC's regulations to implement the
Trade Sanctions Reform and Export Enhancement
Act of 2000  , Title
IX of Public Law 106-387 (October 28, 2000),
were published in Vol. 66 No. 134 of the
Federal Register on July 12, 2001. They
became effective on July 26, 2001. All of
OFAC's informational material has been
updated accordingly, including program
brochures for
Cuba ,
Libya ,
Iran , and
Sudan , and
industry overviews for
Exporters & Importers and for the
Financial Community
.
In addition, OFAC has updated the legal
portion of its web site to include the
final rules for
31 CFR Part 540
(the Highly Enriched Uranium Agreement
assets Control Regulations) and
amendments to 31 CFR Part 535 (the
Iranian assets Control Regulations), which
were published in Vol. 66 No. 143 of the
Federal Register on July 25, 2001.
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