• OFAC Opens Up: OFAC Publishes Civil Penalty Guidelines
  • May 8, 2003
  • Law Firm: Pillsbury Winthrop LLP - Office
  • On January 29, 2003, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), as part of its effort to increase transparency, published an updated version of its internal "Economic Sanctions Enforcement Guidelines" in the Federal Register for public comment.