🕵反洗钱与打击腐败行动，发行全球马格尼茨基行政命令; 全球Magnitsky指定
2017年12月20日，总统发布新的行政令，阻止严重侵犯人权和腐败的人的财产。
OFAC同时发布与此行政命令有关的新常见问题解答
办公室已经更新了SDN列表。
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171221.aspx
Publication of Magnitsky Act Sanctions Regulations; Magnitsky Act-Related Designations
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is announcing the Magnitsky Act Sanctions Regulations, 31 CFR Part 584 pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112-208.
These regulations will take effect upon publication in the Federal Register on December 21, 2017. In addition, OFAC has updated its SDN List.
Please visit the URL below to view this action.
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171220_33.aspx