Issuance of Reporting, Procedures and Penalties Regulations-Related FAQs

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The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published two new Reporting, Procedures and Penalties Regulations (RPPR)-related Frequently Asked Questions (FAQs). The FAQs provide updated instructions and incorporate new requirements for parties filing reports on blocked property, unblocked property, or rejected transactions​ with OFAC. These FAQs are related to the 06/21/2019 Amendment to the RPPR​.

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