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

Modified Document(s): No Modified document(s).
Adopted Document(s):
12/29/2020 Federal standards on transactions relating to Iran or terrorism set out by the U.S. Treasury Department, Office of ...
Proposed Document(s):
12/22/2020 Federal standards on transactions relating to Iran or terrorism set out by the U.S. Treasury Department, Office of ...
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



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