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Особенности пятничных санкций

Когда лицо попадает под санкции, OFAC всегда указывает основание - закон или Executive Order (президентский указ). Большинство санкций, которые мы видели в последние годы, кодируются как Executive Order 14024.

В отличие от предыдущих санкций, пятничные кодируются сразу через два различных указа — EO 14024 и EO 13662. Последний из них закреплен законом Countering America’s Adversaries through Sanctions Act 2017 года.

Есть мнение, что это не случайно - новая администрация будет вынуждена проводить согласования с Конгрессом США, если примет решение снять эти санкции.



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Особенности пятничных санкций

Когда лицо попадает под санкции, OFAC всегда указывает основание - закон или Executive Order (президентский указ). Большинство санкций, которые мы видели в последние годы, кодируются как Executive Order 14024.

В отличие от предыдущих санкций, пятничные кодируются сразу через два различных указа — EO 14024 и EO 13662. Последний из них закреплен законом Countering America’s Adversaries through Sanctions Act 2017 года.

Есть мнение, что это не случайно - новая администрация будет вынуждена проводить согласования с Конгрессом США, если примет решение снять эти санкции.

BY OhMySwift // Релокация капитала и SWIFT


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