OFAC Seeking Comments on Information Collection Related to Reporting Requirements
The Office of Foreign Assets Control is seeking comments on the agency’s information collection requirements in its Reporting, Procedures and Penalties Regulations, OFAC said in a notice released April 7. The information collection covers reports required by OFAC that are…
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reviewed by the Department of the Treasury and may be used for compliance, civil penalty and enforcement purposes by the agency. Comments are due June 7.