Update on Executive Orders 13959 and 13974

On January 28, 2021, OFAC issued General License No. 1A and new FAQs 878 and 879 providing relief relating to an entity whose name closely matches, but does not exactly match, the name of a Communist Chinese military company.

© 2024 Financial Information Forum

Press enter to search
Press enter to search

Interested in joining us?

Download membership kit

Key Reasons to Join

  1. Stay informed on Current Regulatory and Market Initiatives
  2. Drive Industry Issues to Successful Resolution
  3. Impact the implementation timing and methodology of new rules
  4. Apply FIF Insight Within Your Firm