OFAC FAQ (Current) # 953 - Counter Terrorism Sanctions

Date issued: Feb. 25 2022

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TURBOFAC Commentary (75 words)

Notes:

1) FAQ Amended on 2-25-2022 to add non-substantive references to GTSR/FTOSR General License 20.

2) As is the case with FAQ 951, we can discern from the FAQ that “moving or sending money into and out of Afghanistan” may, but does not necessarily, constitute a transaction in which the Taliban has an “interest”. Refer generally to Temporary Note Concerning the Status of the Unrecognized Government of Afghanistan Under the GTSR.