In a new report, the U.S. Attorney General's Cyber-Digital Task Force laid out the enforcement framework for cryptocurrency.
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OFAC urged persons subject to U.S. sanctions, including financial institutions and other businesses, to notify OFAC of any anticipated delays in meeting certain regulatory reporting deadlines due to COVID-19.
OFAC found two companies in violation of OFAC sanctions reporting rules for providing inaccurate or incomplete information.
An OFAC interim final rule updating the instructions for, and adding new requirements to, the Reporting, Procedures and Penalties Regulations went into effect June 21, 2019. Written comments concerning the rule must be submitted on or before July 22, 2019.
OFAC adopted an interim final rule that will update the instructions for and add new requirements to the Reporting, Procedures and Penalties Regulations.