In The News

November 30, 2007 -
OFAC penalties better suited for crimes after fine increase.

Interview with Moneylaundering Alert:
http://www.moneylaundering.com/NewsBriefDisplay.aspx?id=1464
http://www.moneylaundering.com/ArticleDisplay.aspx?id=3495

OFAC Civil Penalties:
http://www.ustreas.gov/foia/reading-room/docs/ofac-index.html
http://www.ustreas.gov/foia/reading-room/docs/ofac/02252002/index.html
http://www.ustreas.gov/foia/reading-room/docs/ofac/07302002/index.html
http://www.ustreas.gov/foia/reading-room/docs/ofac/08302002/thumbnail/index.html
http://www.ustreas.gov/foia/reading-room/docs/ofac/09062002/index.html

Collaboration on:
OFAC Enforcement Guidelines,
http://www.ustreas.gov/offices/enforcement/ofac/civpen/enfguide.pdf

OFAC Enforcement Procedures for Banking Institutions Regulated by FFIEC-member Supervisory Agencies,
http://www.ustreas.gov/offices/enforcement/ofac/legal/regs/fr71_1971.pdf

Notice of Partial Withdrawal of the 2003 proposed Economic Sanctions Enforcement Guidelines,
http://www.ustreas.gov/offices/enforcement/ofac/legal/regs/fr71_1994.pdf

Rules Governing the Availability of OFAC Enforcement Information
http://www.ustreas.gov/offices/enforcement/ofac/legal/regs/fr71_1971.pdf

Civil Penalties Rights and Procedures for the Cuba Sanctions Program
http://www.ustreas.gov/offices/enforcement/ofac/legal/regs/fr53640.pdf

Implementation of Requirement under the Federal Civil Penalties Inflation Adjustment Act of 1990,
http://www.ustreas.gov/offices/enforcement/ofac/legal/regs/68fr61359.pdf

Administrative Collection of Civil Penalties in the Iranian Assets Control Regulations, the Libyan Sanctions Regulations, and the Iraqi Sanctions Regulations,
http://www.ustreas.gov/offices/enforcement/ofac/legal/regs/fr70_15761.pdf