Foreign Assets Control Regulations for the Financial Community
Author: United States. Office of Foreign Assets Control
Publisher:
Published: 1988
Total Pages: 32
ISBN-13:
DOWNLOAD EBOOKRead and Download eBook Full
Author: United States. Office of Foreign Assets Control
Publisher:
Published: 1988
Total Pages: 32
ISBN-13:
DOWNLOAD EBOOKAuthor: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
Published: 2018-11-26
Total Pages: 58
ISBN-13: 9781729858189
DOWNLOAD EBOOKNorth Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the North Korea Sanctions Regulations and reissuing them in their entirety, in order to implement three recent Executive orders and to reference the North Korea Sanctions and Policy Enhancement Act of 2016 and the Countering America's Adversaries Through Sanctions Act. OFAC is also incorporating several general licenses that have, until now, appeared only on OFAC's website on the North Korea Sanctions page, adding several new general licenses, and adding and expanding provisions to issue a more comprehensive set of regulations that will provide further guidance to the public. Finally, OFAC is updating certain regulatory provisions and making other technical and conforming changes. Due to the number of regulatory sections being updated or added, OFAC is reissuing the North Korea Sanctions Regulations in their entirety. This book contains: - The complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section
Author: United States. Federal Aviation Administration
Publisher:
Published: 1999
Total Pages: 12
ISBN-13:
DOWNLOAD EBOOKAuthor: United States. Department of the Treasury
Publisher:
Published: 1954
Total Pages: 34
ISBN-13:
DOWNLOAD EBOOKAuthor: International Monetary Fund. Statistics Dept.
Publisher: International Monetary Fund
Published: 2015-01-07
Total Pages: 258
ISBN-13: 1484350162
DOWNLOAD EBOOKThis update of the guidelines published in 2001 sets forth the underlying framework for the Reserves Data Template and provides operational advice for its use. The updated version also includes three new appendices aimed at assisting member countries in reporting the required data.
Author: Rachel Barnes (Lawyer)
Publisher:
Published: 2023
Total Pages: 0
ISBN-13: 9781804492567
DOWNLOAD EBOOKAuthor: Robin B. Wright
Publisher: US Institute of Peace Press
Published: 2010
Total Pages: 282
ISBN-13: 1601270844
DOWNLOAD EBOOKA comprehensive but concise overview of Iran's politics, economy, military, foreign policy, and nuclear program. The volume chronicles U.S.-Iran relations under six American presidents and probes five options for dealing with Iran. Organized thematically, this book provides top-level briefings by 50 top experts on Iran (both Iranian and Western authors) and is a practical and accessible "go-to" resource for practitioners, policymakers, academics, and students, as well as a fascinating wealth of information for anyone interested in understanding Iran's pivotal role in world politics.
Author: United States. Department of the Treasury. Office of Foreign Assets Control
Publisher:
Published: 1976
Total Pages: 32
ISBN-13:
DOWNLOAD EBOOKAuthor: United States. Department of Justice
Publisher:
Published: 1985
Total Pages: 720
ISBN-13:
DOWNLOAD EBOOKAuthor: James K. Jackson
Publisher:
Published: 2016
Total Pages: 0
ISBN-13:
DOWNLOAD EBOOKThis report discusses the Committee on Foreign Investment in the United States (CFIUS) comprising nine members, two ex officio members, and other members as appointed by the President representing major departments and agencies within the federal executive branch. While the group generally has operated in relative obscurity, the proposed acquisition of commercial operations at six U.S. ports by Dubai Ports World in 2006 placed the group's operations under intense scrutiny by Members of Congress and the public.