Ukraine General License Number 6 - Noncommercial, Personal Remittances Authorized

Date issued: Jan. 30 2015

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TURBOFAC Commentary (393 words)


1) There are remittance GLs in all IEEPA-based embargo programs, as well as the CACR. The GLs used in IEEPA programs are broadly similar in scope. Refer to General Note on Remittances; Guidance Letters Concerning Personal Remittances (System Ed. Note), for comments on the scope and operation of this GL.

2) Unlike the NKSR version of the GL, the ITSR version has no dollar limit.

3) It is not the case that all residents of Crimea are blocked, but the reason why the conduct authorized by General License 6 would be prohibited to begin with is that it would be considered an export...