Treasury Implements REPO for Ukrainians Act Reporting Requirement

News Financial services English Law & Policy Updates

Date: 23rd Jul, 2024 Source: Office of Foreign Assets Control Country: USA Original Source

Brief

WASHINGTON — Today, as part of implementing the historic Rebuilding Economic Prosperity and Opportunity for Ukrainians Act (the “REPO for Ukrainians Act”), the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued a new reporting requirement for financial institutions holding Russian sovereign assets. Pursuant to section 104(a) of the REPO for

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Office of Foreign Assets Control

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Treasury Implements REPO for Ukrainians Act Reporting Requirement

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Treasury Implements REPO for Ukrainians Act Reporting Requirement

Brief

Office of Foreign Assets Control

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