Financial Sanctions

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Financial Sanctions

Financial Sanctions in 2011

United States views on international law (based on the document “Digest of U.S. Practice in International Law”): On October 11, 2011, FinCEN issued a final rule to implement section 104(e) of CISADA. 76 Fed. Reg. 62,607 (Oct. 11, 2011). This final rule complements previous rulemaking to implement CISADA, including Treasury's issuance of the Iranian Financial Sanctions Regulations (“IFSR”) in 2010. see this world legal encyclopedia in relation with the year 2010 at 654-55. A fact sheet issued by FinCEN summarized the rule:

The rule issued today requires a U.S. bank, upon request from FinCEN, to inquire of specified foreign banks for which the U.S. bank maintains a correspondent account, and report to the Treasury Department, with respect to whether each foreign bank:

• Maintains a correspondent account for an Iranian-linked financial institution designated under the International Emergency Economic Powers Act (IEEPA);

• Has processed one or more transfers of funds within the preceding 90 calendar days for or on behalf of, directly or indirectly, an Iranian-linked financial institution designated under IEEPA, other than through a correspondent account; or • Has processed one or more transfers of funds within the preceding 90 calendar days for or on behalf of, directly or indirectly, Iran's Islamic Revolutionary Guard Corps (IRGC) or any of its agents or affiliates designated under IEEPA.

Fact sheet dated October 5, 2011, available at (internet link) fincen.gov/news_room/nr/html/20111005.html.

Financial Sanctions in 2011

United States views on international law (based on the document “Digest of U.S. Practice in International Law”): The United States implements its counterterrorism obligations under United Nations Security Council Resolution 1267 (1999), subsequent United Nations Security Council resolutions concerning al-Qaida/Taliban sanctions including Resolution 1988 (2011) and 1989 (2011), and Resolution 1373 (2001) through Executive Order 13224 of September 24, 2001. Executive Order 13224 imposes financial sanctions on persons who have been designated in the annex to the executive order; persons designated by the Secretary of State for having committed or for posing a significant risk of committing acts of terrorism; and persons designated by the Secretary of the Treasury for working for or on behalf of, providing support to, or having other links to, persons designated under the executive order. See 66 Fed. Reg. 49,079 (Sept. 25, 2001); see also World Encyclopedia of Law 2001 at 881–93 and World Encyclopedia of Law 2007 at 155–58.

The United States had previously made some Taliban sanctions designations pursuant to a separate executive order (E.O. 13129) and accompanying OFAC-administered sanctions regulations. For a discussion of E.O. 13129, see this world legal encyclopedia in relation with the year 1991-99 at 1964-67. However, Executive Order 13268, issued by President George W. Bush in 2002, terminated E.O. 13129 and amended E.O. 13224 to include references to those sanctioned under E.O. 13129. see this world legal encyclopedia in relation with the year 2002 at 882-84. In 2011, OFAC revoked the Taliban Sanctions Regulations, leaving Taliban sanctions to be covered by its Global Terrorism Sanctions Regulations and E.O. 13224. 76 Fed. Reg. 31,470 (June 1, 2011).

Financial Sanctions

In relation to the international law practice and Financial Sanctions in this world legal Encyclopedia, please see the following section:

Sanctions, Export Controls, International Restrictions

About this subject:

Imposition, Implementation, and Modification of Sanctions and Certain Other Restrictions

Under this topic, in the Encyclopedia, find out information on:

  • Iran
  • U.S. sanctions and other controls
  • Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010

. Note: there is detailed information and resources, in relation with these topics during the year 2011, covered by the entry, in this law Encyclopedia, about Financial sanctions

Imposition, Implementation, and Modification of Sanctions

In relation to the international law practice and imposition, implementation, and modification of sanctions in this world legal Encyclopedia, please see the following section:

Sanctions, Export Controls, and Certain Other Restrictions

About this subject:

Terrorism

Note: there is detailed information and resources under these topics during the year 2013, covered by this entry on imposition, implementation, and modification of sanctions in this law Encyclopedia.

U.S. Targeted Financial Sanctions Implementing Resolution 1267 and Other Security Council Resolutions on Terrorism

In relation to the international law practice and U.S. Targeted Financial Sanctions Implementing Resolution 1267 and Other Security Council Resolutions on Terrorism in this world legal Encyclopedia, please see the following section:

Sanctions, Export Controls, International Restrictions

About this subject:

Imposition, Implementation, and Modification of Sanctions and Certain Other Restrictions

Under this topic, in the Encyclopedia, find out information on Terrorism

Resources

See Also

  • Sanctions
  • Export Controls
  • International Restrictions
  • Imposition Of Sanctions
  • Implementation Of Sanctions
  • Modification Of Sanctions
  • Terrorism
  • United States
  • Financial Sanctions
  • Security Council Resolutions

Resources

See Also

  • Sanctions
  • Export Controls
  • International Restrictions
  • Imposition Of Sanctions
  • Implementation Of Sanctions
  • Modification Of Sanctions
  • Iran
  • United States

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  99. Financial Condition Literature Review on Financial Condition In the Encyclopedia of Public Administration and Public Policy, [1] Jane Beckett-Camarata offers the following summary about the topic of Financial Condition: This entry describes local government financial condition, its importance, and discusses [...]...
  100. Financial Emergencies Literature Review on Financial Emergencies In the Encyclopedia of Public Administration and Public Policy, [1] Jane Beckett-Camarata offers the following summary about the topic of Financial Emergencies: This entry provides a comprehensive description of local government financial [...]...
  101. Financial Engineering Distributed Parameter Systems Control and Its Applications to Financial Engineering, the Law and other Social Sciences The chapter analyzes differential flatness theory for the control of single asset and multi-asset option price dynamics, described by PDE models. Through these control [...]...
  102. Financial Investing Applying Artificial Intelligence to Financial Investing, the Law and other Social Sciences Artificial intelligence techniques have long been applied to financial investing scenarios to determine market inefficiencies, criteria for credit scoring, and bankruptcy prediction, to name a few. While [...]...
  103. Financial Regulation Financial Regulation in International Economic Law In international economic law, financial regulation includes the following legal areas, with coverage in this world legal encyclopedia: li> International Standards Banking Core Principles Insurance Core Principles Standards for Market Actors...
  104. Financial Instruments Financial Instruments in Private International Law This section contain conflict of laws information and cross references related to financial instruments on some major countries and additional jurisdictions. It covers key issues involved when citizens face international situations. [...]...
  105. Financial Loss Resources See Also Further Reading Information related to financial loss in the Max Planck Encyclopedia of International Law(MPEPIL), Germany, United Kingdom...
  106. Financial Policy Resources See Also Economic Development Social development...
  107. Financial Institution Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
  108. Financial System Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
  109. Financial Administration Resources See Also Government Government Contract Local Government Public Administration Administrative Law Public Law...
  110. Financial Management Resources See Also Government Government Contract Local Government Public Administration Administrative Law Public Law...
  111. Financial Accounting Standards Board A private, non-profit organization concerned with formulating standards for financial accounting and reporting by U.S. industry. The FASB is independent of the American Institute of Certified Public Accountants (AICPA) and other professional bodies. In 1973 the FASB succeeded the Accounting Principl......
  112. Financial Resource Management Literature Review on (Local Government) Financial Resource Management In the Encyclopedia of Public Administration and Public Policy, [1] Kenneth A. Klase offers the following summary about the topic of (Local Government) Financial Resource Management: Financial resource management in [...]...
  113. Financial Stability Board Financial Stability Board (FSB) This section provides an overview of financial stability board (fsb) within the legal context of Monetary Institutions in international economic law, with coverage of Architecture. Resources Further Reading Eva Hüpkes, "Financial Stability Board [...]...
  114. Financial Action Task Force Financial Action Task Force (FATF) This section provides an overview of financial action task force (fatf) within the legal context of Monetary Institutions in international economic law, with coverage of Architecture. Resources Further Reading Riccardo Sansonetti, "Financial Action Task [...]...
  115. Financial Institution Mergers Financial Institution Acquisitions and Mergers regarding Banking Law This content deals with legal and regulatory aspects of Financial Institution Acquisitions and Mergers covered in connexion with financial law and banking / lending Institutions....
  116. Unidroit Convention on International Financial Leasing Contents Unidroit Convention on International Financial Leasing   CHAPTER I – SPHERE OF APPLICATION AND GENERAL PROVISIONS Article 1 1. ... Read more...
  117. Unidroit Convention on International Financial Leasing 2 Contents Unidroit Convention on International Financial Leasing   Article 9 1. – The lessee shall take proper care of the ... Read more...
  118. Unidroit Convention on International Financial Leasing 3 Contents Unidroit Convention on International Financial Leasing   Article 17 This Convention does not prevail over any treaty which has ... Read more...
  119. Financial Accounting Standards Board Statement No 52 A set of accounting rules governing offshore and multicurrency transactions, adopted in 1981 and mandatory for use by December 15, 1984. FASB 52 replaces Financial Accounting Standards Board Statement No. 8 (read this and re......
  120. Financial Accounting Standards Board Statement No 8 A far-reaching and controversial pronouncement by the Financial Accounting Standards Board governing accounting practices used by American firms in transactions involving foreign currencies. The pronouncement, known commonly as FASB 8, came into effect for fiscal years beginning January 1, 1976. Am......

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