Florida Department of State and Division of Library and Information Services

Reference: Ref-12614

Reference Name: Office of Foreign Assets Control 31 CFR Part 561, Subparts B, C, and D
Agency: 69 Department of Financial Services
69U FSC - Financial Institution Regulation

Original Document(s):
12/22/2020 Federal standards on transactions relating to Iran or terrorism set out by the U.S. Treasury Department, Office of ...
Modified Document(s): No Modified document(s).
Description: Federal standards on transactions relating to Iran or terrorism set out by the U.S. Treasury Department, Office of Foreign Assets Control.

Disclaimer: External links within the reference material are subject to change outside of the rulemaking process.

Rules/Notices using this Reference Material
Notice /
Adopted		 Section Description ID Publish
Date
View Text Final
69U-100.964 		Transactions Relating to Iran or Terrorism 24061158 Effective:
01/18/2021



Under Florida law, E-mail addresses are public records. If you do not want your E-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.