Description:
"Pursuant to
the authorities
of the International Emergency Economic Powers Act
(IEEPA)
(50 U.S.C. 1701 et seq.)
and 31 C.F.R. part 537, on July 11, 2012,
the Treasury
Department?s Office of Foreign Assets Control (OFAC) issued Ge
n
e
r
a
l
L
i
ce
nse No. 17 (
?
G
L
-
17
?
). GL
-
17 authorizes new investment in Burma (
a
s de
f
i
n
e
d in 31
C
.
F
.
R.
? 537.311) by U.S.
persons
(a
s
d
e
fin
e
d
in 31
C.
F
.R.
? 537.321), subject to certain limitations and requirements set
forth in that general license. Among those requirements is that any U.S. person engaging in new
investment in Burma pursuant to GL
-
17 submit reports to the Department of State.
T
his docum
e
nt
sets fo
r
th
those
r
e
port
i
ng
r
e
quir
e
ments.
Th
e
r
e
a
re
two
s
e
p
a
r
a
te
r
e
port
i
ng r
e
quir
e
ments
a
ss
o
c
iat
e
d
with new
investm
e
nt
i
n
B
u
r
ma
that must be su
b
m
i
t
t
e
d to
t
he
D
e
p
a
rtme
n
t
of
S
tate:
(1)
a
re
qu
i
r
e
ment
t
h
a
t a
n
y
U.S. pe
r
son
und
e
rt
a
king
n
e
w inv
e
st
m
e
nt
p
u
r
suant to an
a
g
r
ee
ment,
or
pursu
a
nt
t
o the
e
x
e
r
c
ise
o
f
r
i
g
hts un
d
e
r su
c
h
a
n
a
g
r
ee
ment, that is
e
nte
r
e
d in
t
o with
M
y
a
nma
O
il
a
nd G
a
s Ente
r
p
r
i
s
e
(
MO
G
E
)
not
if
y
the
D
e
p
a
rtme
n
t of
S
tate of
such
i
n
v
e
st
m
e
nt
(
?
MO
G
E
I
n
v
e
st
m
e
nt Notifi
ca
t
i
on
?
); and
(
2
) a r
e
quir
e
ment
that
a
n
y
U.S. pe
r
son whose
a
g
g
reg
a
te
investm
e
nt
i
n
B
u
r
ma
e
x
cee
ds $500,000
p
r
ovi
d
e
info
r
mation as s
e
t f
o
rth b
e
low
(?
Ann
u
a
l
R
e
porting
R
e
qui
r
e
ment
?
)
. T
h
e s
ec
ond
re
p
o
rting r
e
quir
e
ment
e
ntails
t
wo v
e
rsions:
a
v
e
rsion
f
or
the
U.
S
.
Gov
e
rnm
e
nt
a
nd a
v
e
rsion that will
be
re
le
a
s
e
d publ
i
c
l
y
..."
Source/publisher:
US Government (USG)
Date of Publication:
2013-05-00
Date of entry:
2013-05-27
Grouping:
- Individual Documents
Category:
Language:
English