Issuance of Reporting, Procedures and Penalties Regulations (RPPR)-related Frequently Asked Questions

02/20/2020

Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing two new Reporting, Procedures and Penalties Regulations (RPPR)-related Frequently Asked Questions (FAQs). These FAQs are related to the 06/21/2019 Amendment to the RPPR.