Foreign Assets Control Regulations for the Financial Community PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Foreign Assets Control Regulations for the Financial Community PDF full book. Access full book title Foreign Assets Control Regulations for the Financial Community by United States. Office of Foreign Assets Control. Download full books in PDF and EPUB format.
Author: United States. Office of Foreign Assets Control
Publisher:
ISBN:
Category : Economic sanctions, American
Languages : en
Pages : 32
Get Book Here
Book Description
Author: United States. Office of Foreign Assets Control
Publisher:
ISBN:
Category : Economic sanctions, American
Languages : en
Pages : 32
Get Book Here
Book Description
Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781729858189
Category :
Languages : en
Pages : 58
Get Book Here
Book Description
North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the North Korea Sanctions Regulations and reissuing them in their entirety, in order to implement three recent Executive orders and to reference the North Korea Sanctions and Policy Enhancement Act of 2016 and the Countering America's Adversaries Through Sanctions Act. OFAC is also incorporating several general licenses that have, until now, appeared only on OFAC's website on the North Korea Sanctions page, adding several new general licenses, and adding and expanding provisions to issue a more comprehensive set of regulations that will provide further guidance to the public. Finally, OFAC is updating certain regulatory provisions and making other technical and conforming changes. Due to the number of regulatory sections being updated or added, OFAC is reissuing the North Korea Sanctions Regulations in their entirety. This book contains: - The complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section
Author: United States. Federal Aviation Administration
Publisher:
ISBN:
Category : Licenses
Languages : en
Pages : 12
Get Book Here
Book Description
Author: International Monetary Fund. Statistics Dept.
Publisher: International Monetary Fund
ISBN: 1484350162
Category : Business & Economics
Languages : en
Pages : 258
Get Book Here
Book Description
This update of the guidelines published in 2001 sets forth the underlying framework for the Reserves Data Template and provides operational advice for its use. The updated version also includes three new appendices aimed at assisting member countries in reporting the required data.
Author: Rachel Barnes (Lawyer)
Publisher:
ISBN: 9781838628741
Category : Sanctions (International law)
Languages : en
Pages : 0
Get Book Here
Book Description
Author: United States. Department of the Treasury
Publisher:
ISBN:
Category : Alien property
Languages : en
Pages : 34
Get Book Here
Book Description
Author: James K. Jackson
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
Get Book Here
Book Description
This report discusses the Committee on Foreign Investment in the United States (CFIUS) comprising nine members, two ex officio members, and other members as appointed by the President representing major departments and agencies within the federal executive branch. While the group generally has operated in relative obscurity, the proposed acquisition of commercial operations at six U.S. ports by Dubai Ports World in 2006 placed the group's operations under intense scrutiny by Members of Congress and the public.
Author: United States. Department of the Treasury. Office of Foreign Assets Control
Publisher:
ISBN:
Category : Economic sanctions, American
Languages : en
Pages : 32
Get Book Here
Book Description
Author: Carlos Esplugues Mota
Publisher:
ISBN: 9781780686233
Category : Investments, Foreign
Languages : en
Pages : 0
Get Book Here
Book Description
At the time of a paradigm change Foreign Investment, Strategic Assets and National Security is a timely analysis of the changing attitude towards foreign investment in major economies, namely the United States of America, the People's Republic of China, Australia, Canada, and Germany, France and the United Kingdom as representatives of the European Union.Foreign investment has grown steadily for decades, and the de-regulation of international trade and investment was a widely accepted trend, particularly in developed countries. Increasingly, however, this development is encountered by opposition. Globalisation and socio-economic effects of mergers and acquisitions of domestic firms by foreign investors receive less support from the general public. Concerns about national security, protection of new technologies and competitiveness are raised. This leads national and regional legislators to develop new mechanisms to control foreign investments, particularly in light of national security. The widely adopted and traditional ex post approach linked to investment treaties is now enhanced by an increased focus on the phase prior to the actual implementation of the investment.This legal development and the new screening systems are captured in this book and it is explained how the present paradigm change is affecting the legal rules in practice. It is a must read for everyone working in the field.
Author: Adam M. Smith
Publisher:
ISBN: 9781682672815
Category : Economic sanctions, American
Languages : en
Pages :
Get Book Here
Book Description
