On May 8, White House renewed OFAC sanctions, Central African Rep.
| Regulators | House; OFAC; Senate; White House |
|---|---|
| Entity Types | B/D; Bank; Corp; Ins; MSB; Thrift |
| Reference | 88 FR 30637, 5/11/2023; PR, Lt, 5/10/2023; 87 FR 29019, 5/11/2022; PR, Lt 5/9/2022; 86 FR 25795, 5/10/2021; PR, 5/6/2021; 85 FR 27641, 5/8/2020 |
| Functions | AML; Anti-Bribery; Compliance; Financial; Operations; Reporting; Sanctions |
| Countries | Central African Republic; United States of America; Cross-Border |
| Category | |
| State | |
| Products | Banking; Deposits; Insurance; Loan; Mortgage; Payments; Securities |
| Regions | Am |
| Rule Type | Final |
| Rule Date | 5/8/2020 |
| Effective Date | 5/11/2024 |
| Rule Id | 77305 |
| Linked to | N/A |
| Reg. Last Update | 5/11/2023 |
| Report Section | AML & Enforcement |
Last substantive update on 05/12/2023
