OFAC FAQ (Current) # 674 - Issuance of CBW Act-related Executive Order; Publication of CBW Act Directive

Date issued: Apr. 15 2021

TURBOFAC Commentary (82 words)

Notes:

1) See Consolidated Comment on the Russia-related Lending Directives. . For practical purposes, the bank loan sanction is the only one of the three that matters for the purpose of compliance with OFAC-administered laws. FAQ is of no interpretive value.

2) Originally dated 08-03-2019; amended on 4-15-2021 to change "What action is the U.S. government taking under the CBW Act? to "What action did the U.S. government take under the CBW Act on August 2, 2019."