OFAC COUNTER TERRORISM SANCTIONS GENERAL LICENSE AND AMENDED FAQ

On 25 January, OFAC issued General License 13 “Authorizing Transactions Involving Ansarallah” and lasting until 26 February.  The associated FAQ explains the role of the various relevant General Licenses, including 13.

https://home.treasury.gov/system/files/126/ct_gl13.pdf

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/876

https://apnews.com/article/joe-biden-iran-humanitarian-crises-united-nations-terrorism-c77483a6dc378efbbdc8f08d20dd795e

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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