Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 584 - MAGNITSKY ACT SANCTIONS REGULATIONS
Subpart H - PROCEDURES
Section 584.802 - Delegation by the Secretary of the Treasury

31 C.F.R. § 584.802

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Current through November 30, 2024
Section 584.802 - Delegation by the Secretary of the Treasury

Any action that the Secretary of the Treasury is authorized to take pursuant to the Magnitsky Act; Presidential Memorandum of April 5, 2013: Delegation of Functions Under Section 404 and 406 of Public Law 112-208 (78 FR 22761, April 16, 2013); or any Executive orders or further Presidential action relating to the Magnitsky Act, may be taken by the Director of OFAC or by any other person to whom the Secretary of the Treasury has delegated authority so to act.

31 C.F.R. §584.802

82 FR 60509 , 12/21/2017; 82 FR 60509 , 12/21/2017